BONAA HOLDINGS LIMITED — Filings & Documents (42)

(E)Information sheet re s.290A(2)

1989-12-31 · Other

(E)Information sheet re s.290A(3)

1989-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1989-10-20 · Other

(E)Annual return

1988-01-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-06 · Director/Secretary Change

(E)Annual return

1987-05-06 · Annual Return

(E)Annual return

1986-02-06 · Annual Return

(E)Annual return

1985-01-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-24 · Director/Secretary Change

(E)Annual return

1984-03-19 · Annual Return

(E)Notice of registered office and any change thereof

1984-02-01 · Address Change

(E)Special resolution

1983-05-27 · Other

Certificate of Incorporation on Change of Name

1983-05-27 · Name Change

(E)Annual return

1983-02-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-12-03 · Other

(E)Annual return

1982-01-11 · Annual Return

(E)Notice of registered office and any change thereof

1981-05-01 · Address Change

(E)Annual return

1981-03-19 · Annual Return

(E)Annual return

1980-02-15 · Annual Return

(E)Annual return

1979-02-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-02-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-03 · Other

(E)Annual return

1978-03-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-09-21 · Other

(E)Annual return

1977-03-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-03 · Other

(E)Special resolution

1976-05-28 · Other

Certificate of Incorporation on Change of Name

1976-05-28 · Name Change

(E)Annual return

1975-07-10 · Annual Return

(E)Special resolution

1975-03-24 · Other

(E)FIII - Notice of increase in nominal capital

1975-03-24 · Other

(E)FIB - Return of allotments

1975-03-24 · Other

(E)Annual return

1975-02-19 · Annual Return

(E)Notice of registered office and any change thereof

1974-04-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-04-02 · Other

(E)Annual return

1974-02-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-14 · Other

(E)Memorandum & Articles of Association

1973-03-20 · Memorandum & Articles

(E)Statutory Declaration

1973-03-20 · Other

Certificate of Incorporation

1973-03-20 · Incorporation

(E)Notice of registered office and any change thereof

1973-03-20 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1989-12-31
(E)Information sheet re s.290A(3)	Other	1989-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1989-10-20
(E)Annual return	Annual Return	1988-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-06
(E)Annual return	Annual Return	1987-05-06
(E)Annual return	Annual Return	1986-02-06
(E)Annual return	Annual Return	1985-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-24
(E)Annual return	Annual Return	1984-03-19
(E)Notice of registered office and any change thereof	Address Change	1984-02-01
(E)Special resolution	Other	1983-05-27
Certificate of Incorporation on Change of Name	Name Change	1983-05-27
(E)Annual return	Annual Return	1983-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-03
(E)Annual return	Annual Return	1982-01-11
(E)Notice of registered office and any change thereof	Address Change	1981-05-01
(E)Annual return	Annual Return	1981-03-19
(E)Annual return	Annual Return	1980-02-15
(E)Annual return	Annual Return	1979-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-03
(E)Annual return	Annual Return	1978-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-21
(E)Annual return	Annual Return	1977-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-03
(E)Special resolution	Other	1976-05-28
Certificate of Incorporation on Change of Name	Name Change	1976-05-28
(E)Annual return	Annual Return	1975-07-10
(E)Special resolution	Other	1975-03-24
(E)FIII - Notice of increase in nominal capital	Other	1975-03-24
(E)FIB - Return of allotments	Other	1975-03-24
(E)Annual return	Annual Return	1975-02-19
(E)Notice of registered office and any change thereof	Address Change	1974-04-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-02
(E)Annual return	Annual Return	1974-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-03-20
(E)Statutory Declaration	Other	1973-03-20
Certificate of Incorporation	Incorporation	1973-03-20
(E)Notice of registered office and any change thereof	Address Change	1973-03-20

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