BOTHWELL CONSULTANTS LIMITED — Filings & Documents (37)
(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
1989-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-13 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-09 · Annual Return
(E)Annual return
1986-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-31 · Other
(E)Annual return
1984-03-13 · Annual Return
(E)Annual return
1983-03-31 · Annual Return
(E)Annual return
1982-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)Notice of registered office and any change thereof
1981-07-30 · Address Change
(E)Annual return
1981-01-22 · Annual Return
(E)Annual return
1980-02-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-25 · Other
(E)Annual return
1979-01-15 · Annual Return
(E)Annual return
1979-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-05 · Other
(E)Notice of registered office and any change thereof
1977-10-05 · Address Change
(E)Annual return
1976-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1976-07-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-31 · Other
(E)FIB - Return of allotments
1976-07-31 · Other
(E)Special resolution
1976-07-06 · Other
Certificate of Incorporation on Change of Name
1976-07-06 · Name Change
(E)Memorandum & Articles of Association
1976-06-18 · Memorandum & Articles
(E)Statutory Declaration
1976-06-18 · Other
Certificate of Incorporation
1976-06-18 · Incorporation
(E)Notice of registered office and any change thereof
1976-06-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | 1989-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-09 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)Annual return | Annual Return | 1983-03-31 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-30 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Annual return | Annual Return | 1980-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-25 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)Annual return | Annual Return | 1979-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-05 | |
| (E)Annual return | Annual Return | 1976-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-31 | |
| (E)FIB - Return of allotments | Other | 1976-07-31 | |
| (E)Special resolution | Other | 1976-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-18 | |
| (E)Statutory Declaration | Other | 1976-06-18 | |
| Certificate of Incorporation | Incorporation | 1976-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-18 |
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