BOTFIELD MANUFACTURING COMPANY LIMITED — Filings & Documents (57)

(E)Information sheet re S.291(6)

2002-04-12 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-03-28 · Annual Return

(E)Information sheet re S.291(5)

2001-11-30 · Other

(E)FAR3 - Annual Return - Certificate of no change

2001-04-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-04-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-03-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-03 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-05-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-16 · Director/Secretary Change

(E)Special resolution

1998-04-16 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-04 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-04-04 · Other

(E)FAR1 - Annual return

1997-04-10 · Annual Return

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

1996-05-08 · Director/Secretary Change

(E)Annual return

1996-03-26 · Annual Return

(E)Notice of registered office and any change thereof

1995-04-03 · Address Change

(E)Annual return

1995-03-28 · Annual Return

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

1994-03-30 · Director/Secretary Change

(E)Annual return

1994-01-26 · Annual Return

(E)Annual return

1993-07-16 · Annual Return

(E)Annual return

1992-03-30 · Annual Return

(E)Annual return

1991-01-16 · Annual Return

(E)Annual return

1990-03-27 · Annual Return

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

1989-01-31 · Director/Secretary Change

(E)Annual return

1989-01-31 · Annual Return

(E)Special resolution

1989-01-20 · Other

(E)Annual return

1988-11-09 · Annual Return

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

1987-09-12 · Director/Secretary Change

(E)Annual return

1987-09-12 · Annual Return

(E)Annual return

1986-07-17 · Annual Return

(E)Annual return

1985-03-13 · Annual Return

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

1985-03-13 · Director/Secretary Change

(E)Special resolution

1985-01-29 · Other

(E)FIII - Notice of increase in nominal capital

1985-01-29 · Other

(E)FIB - Return of allotments

1985-01-29 · Other

(E)Annual return

1984-01-03 · Annual Return

(E)Special resolution

1983-03-02 · Other

(E)FIII - Notice of increase in nominal capital

1983-03-02 · Other

(E)FIB - Return of allotments

1983-03-02 · Other

(E)Annual return

1983-01-26 · Annual Return

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

1983-01-26 · Other

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

1982-04-23 · Other

(E)Annual return

1982-04-23 · Annual Return

(E)Annual return

1981-03-03 · Annual Return

(E)Annual return

1980-05-19 · Annual Return

(E)Annual return

1979-02-22 · Annual Return

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

1978-01-26 · Other

(E)Annual return

1978-01-23 · Annual Return

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

1977-09-05 · Other

(E)Annual return

1977-02-07 · Annual Return

(E)FIB - Return of allotments

1977-02-07 · Other

(E)Notice of registered office and any change thereof

1976-05-11 · Address Change

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

1976-05-11 · Other

(E)Special resolution

1976-05-06 · Other

(E)Memorandum & Articles of Association

1976-03-26 · Memorandum & Articles

(E)Statutory Declaration

1976-03-26 · Other

Certificate of Incorporation

1976-03-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-04-12
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-03-28
(E)Information sheet re S.291(5)	Other	2001-11-30
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-04-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-04-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-05-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-04-16
(E)Special resolution	Other	1998-04-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-04-04
(E)Resignation letter from directors or secretaries	Other	1998-04-04
(E)FAR1 - Annual return	Annual Return	1997-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-08
(E)Annual return	Annual Return	1996-03-26
(E)Notice of registered office and any change thereof	Address Change	1995-04-03
(E)Annual return	Annual Return	1995-03-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-30
(E)Annual return	Annual Return	1994-01-26
(E)Annual return	Annual Return	1993-07-16
(E)Annual return	Annual Return	1992-03-30
(E)Annual return	Annual Return	1991-01-16
(E)Annual return	Annual Return	1990-03-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-31
(E)Annual return	Annual Return	1989-01-31
(E)Special resolution	Other	1989-01-20
(E)Annual return	Annual Return	1988-11-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-12
(E)Annual return	Annual Return	1987-09-12
(E)Annual return	Annual Return	1986-07-17
(E)Annual return	Annual Return	1985-03-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-13
(E)Special resolution	Other	1985-01-29
(E)FIII - Notice of increase in nominal capital	Other	1985-01-29
(E)FIB - Return of allotments	Other	1985-01-29
(E)Annual return	Annual Return	1984-01-03
(E)Special resolution	Other	1983-03-02
(E)FIII - Notice of increase in nominal capital	Other	1983-03-02
(E)FIB - Return of allotments	Other	1983-03-02
(E)Annual return	Annual Return	1983-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-23
(E)Annual return	Annual Return	1982-04-23
(E)Annual return	Annual Return	1981-03-03
(E)Annual return	Annual Return	1980-05-19
(E)Annual return	Annual Return	1979-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-26
(E)Annual return	Annual Return	1978-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-05
(E)Annual return	Annual Return	1977-02-07
(E)FIB - Return of allotments	Other	1977-02-07
(E)Notice of registered office and any change thereof	Address Change	1976-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-11
(E)Special resolution	Other	1976-05-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-03-26
(E)Statutory Declaration	Other	1976-03-26
Certificate of Incorporation	Incorporation	1976-03-26

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