BONNYCASTLE LANDS LIMITED — Filings & Documents (41)

(E)Final statement of accounts

1987-07-20 · Other

(E)Return of final meeting

1987-07-20 · Other

(E)Special resolution

1987-07-20 · Other

(E)Special resolution

1986-11-03 · Other

(E)Notice of appointment of liquidators

1986-11-03 · Other

(E)Declaration of solvency

1986-10-14 · Other

(E)Annual return

1986-03-03 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1985-07-05 · Other

(E)FVIIIA - Notice of situation of minute books

1985-07-05 · Other

(E)FVIIC - Notice of situation of register of members

1985-07-05 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1985-07-05 · Other

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

1985-06-20 · Director/Secretary Change

(E)Annual return

1985-04-02 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1984-10-10 · Other

(E)FVIIC - Notice of situation of register of members

1984-10-10 · Other

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

1984-10-10 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1984-10-10 · Other

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

1984-10-08 · Director/Secretary Change

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

1984-06-26 · Other

(E)Annual return

1984-06-12 · Annual Return

(E)Annual return

1983-01-15 · Annual Return

(E)Annual return

1981-12-22 · Annual Return

(E)Annual return

1980-11-14 · Annual Return

(E)Annual return

1980-10-23 · Annual Return

(E)Annual return

1980-06-05 · Annual Return

(E)Annual return

1980-06-05 · Annual Return

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

1980-03-18 · Other

(E)Notice of registered office and any change thereof

1979-12-29 · Address Change

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

1979-12-27 · Other

(E)Special resolution

1978-06-02 · Other

Certificate of Incorporation on Change of Name

1978-06-02 · Name Change

(E)Notice of registered office and any change thereof

1978-02-27 · Address Change

(E)Annual return

1977-05-02 · Annual Return

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

1976-12-31 · Other

(E)Notice of registered office and any change thereof

1976-12-31 · Address Change

(E)Ordinary resolution

1976-12-31 · Other

(E)FII - Statement of commission payable in respect of shares

1976-12-31 · Other

(E)Memorandum & Articles of Association

1976-06-25 · Memorandum & Articles

(E)Statutory Declaration

1976-06-25 · Other

Certificate of Incorporation

1976-06-25 · Incorporation

(E)Notice of registered office and any change thereof

1976-06-25 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-07-20
(E)Return of final meeting	Other	1987-07-20
(E)Special resolution	Other	1987-07-20
(E)Special resolution	Other	1986-11-03
(E)Notice of appointment of liquidators	Other	1986-11-03
(E)Declaration of solvency	Other	1986-10-14
(E)Annual return	Annual Return	1986-03-03
(E)FVIIB - Notice of situation of register of charges	Other	1985-07-05
(E)FVIIIA - Notice of situation of minute books	Other	1985-07-05
(E)FVIIC - Notice of situation of register of members	Other	1985-07-05
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-07-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-20
(E)Annual return	Annual Return	1985-04-02
(E)FVIIB - Notice of situation of register of charges	Other	1984-10-10
(E)FVIIC - Notice of situation of register of members	Other	1984-10-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1984-10-10
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-10-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-26
(E)Annual return	Annual Return	1984-06-12
(E)Annual return	Annual Return	1983-01-15
(E)Annual return	Annual Return	1981-12-22
(E)Annual return	Annual Return	1980-11-14
(E)Annual return	Annual Return	1980-10-23
(E)Annual return	Annual Return	1980-06-05
(E)Annual return	Annual Return	1980-06-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-18
(E)Notice of registered office and any change thereof	Address Change	1979-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-27
(E)Special resolution	Other	1978-06-02
Certificate of Incorporation on Change of Name	Name Change	1978-06-02
(E)Notice of registered office and any change thereof	Address Change	1978-02-27
(E)Annual return	Annual Return	1977-05-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-31
(E)Notice of registered office and any change thereof	Address Change	1976-12-31
(E)Ordinary resolution	Other	1976-12-31
(E)FII - Statement of commission payable in respect of shares	Other	1976-12-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-06-25
(E)Statutory Declaration	Other	1976-06-25
Certificate of Incorporation	Incorporation	1976-06-25
(E)Notice of registered office and any change thereof	Address Change	1976-06-25

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