BOTTICELLI INVESTMENT LIMITED — Filings & Documents (41)

(E)Final statement of accounts

1988-03-29 · Other

(E)Return of final meeting

1988-03-29 · Other

(E)Ordinary and special resolution

1988-01-16 · Other

(E)Notice of appointment of liquidators

1988-01-16 · Other

(E)Declaration of solvency

1987-12-14 · Other

(E)FVIII - Annual return by certificate of no change

1987-11-03 · Annual Return

(E)Annual return

1987-04-10 · Annual Return

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

1986-06-27 · Director/Secretary Change

(E)Annual return

1986-06-20 · Annual Return

(E)Annual return

1985-07-05 · Annual Return

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

1985-07-05 · Director/Secretary Change

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

1984-11-19 · Director/Secretary Change

(E)Annual return

1984-06-26 · Annual Return

(E)Annual return

1983-05-12 · Annual Return

(E)Annual return

1982-06-08 · Annual Return

(E)Annual return

1981-06-20 · Annual Return

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

1980-06-11 · Other

(E)Annual return

1980-06-11 · Annual Return

(E)Notice of registered office and any change thereof

1980-04-02 · Address Change

(E)Reprint of Memorandum & Articles of Association

1979-09-19 · Memorandum & Articles

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

1979-05-10 · Other

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

1979-04-04 · Other

(E)Notice of registered office and any change thereof

1979-04-04 · Address Change

(E)Annual return

1979-03-30 · Annual Return

(E)Annual return

1979-03-30 · Annual Return

(E)Annual return

1979-03-30 · Annual Return

(E)Annual return

1979-03-30 · Annual Return

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

1979-03-30 · Other

(E)Notice of registered office and any change thereof

1979-03-30 · Address Change

(E)Annual return

1975-02-21 · Annual Return

(E)Annual return

1974-03-13 · Annual Return

(E)FIB - Return of allotments

1974-03-13 · Other

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

1973-12-12 · Other

(E)Notice of registered office and any change thereof

1973-12-12 · Address Change

(E)Ordinary resolution

1973-12-12 · Other

(E)FIII - Notice of increase in nominal capital

1973-12-12 · Other

(E)FIB - Return of allotments

1973-12-12 · Other

(E)Memorandum & Articles of Association

1973-05-18 · Memorandum & Articles

(E)Statutory Declaration

1973-05-18 · Other

Certificate of Incorporation

1973-05-18 · Incorporation

(E)Notice of registered office and any change thereof

1973-05-18 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-03-29
(E)Return of final meeting	Other	1988-03-29
(E)Ordinary and special resolution	Other	1988-01-16
(E)Notice of appointment of liquidators	Other	1988-01-16
(E)Declaration of solvency	Other	1987-12-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-11-03
(E)Annual return	Annual Return	1987-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-27
(E)Annual return	Annual Return	1986-06-20
(E)Annual return	Annual Return	1985-07-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-19
(E)Annual return	Annual Return	1984-06-26
(E)Annual return	Annual Return	1983-05-12
(E)Annual return	Annual Return	1982-06-08
(E)Annual return	Annual Return	1981-06-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-11
(E)Annual return	Annual Return	1980-06-11
(E)Notice of registered office and any change thereof	Address Change	1980-04-02
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1979-09-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-04
(E)Notice of registered office and any change thereof	Address Change	1979-04-04
(E)Annual return	Annual Return	1979-03-30
(E)Annual return	Annual Return	1979-03-30
(E)Annual return	Annual Return	1979-03-30
(E)Annual return	Annual Return	1979-03-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-30
(E)Notice of registered office and any change thereof	Address Change	1979-03-30
(E)Annual return	Annual Return	1975-02-21
(E)Annual return	Annual Return	1974-03-13
(E)FIB - Return of allotments	Other	1974-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-12
(E)Notice of registered office and any change thereof	Address Change	1973-12-12
(E)Ordinary resolution	Other	1973-12-12
(E)FIII - Notice of increase in nominal capital	Other	1973-12-12
(E)FIB - Return of allotments	Other	1973-12-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-05-18
(E)Statutory Declaration	Other	1973-05-18
Certificate of Incorporation	Incorporation	1973-05-18
(E)Notice of registered office and any change thereof	Address Change	1973-05-18

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