BOGARD TRADING COMPANY LIMITED — Filings & Documents (56)
(E)Return of final meeting
1997-12-04 · Other
(E)Final statement of accounts
1997-12-04 · Other
(E)Special resolution
1997-12-04 · Other
(E)Special resolution
1997-09-15 · Other
(E)Notice of appointment of liquidators
1997-09-15 · Other
(E)Declaration of solvency
1997-08-21 · Other
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1995-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-04-13 · Memorandum & Articles
(E)Annual return
1994-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Special resolution
1994-07-28 · Other
(E)Annual return
1993-09-27 · Annual Return
(E)Annual return
1992-11-18 · Annual Return
(E)Annual return
1991-10-21 · Annual Return
(E)Annual return
1990-11-05 · Annual Return
(E)Annual return
1989-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-10 · Address Change
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1988-06-29 · Annual Return
(E)Annual return
1987-07-27 · Annual Return
(E)Annual return
1987-07-27 · Annual Return
(E)Annual return
1987-07-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-15 · Other
(E)Certificate of Registration of Charge
1986-01-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-28 · Other
(E)Certificate of Registration of Charge
1984-11-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)Annual return
1984-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-26 · Other
(E)Certificate of Registration of Charge
1983-10-26 · Charges
(E)Annual return
1983-01-12 · Annual Return
(E)Annual return
1981-12-22 · Annual Return
(E)Memorandum of satisfaction
1981-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-02-04 · Memorandum & Articles
(E)Annual return
1981-01-19 · Annual Return
(E)Memorandum of satisfaction
1980-12-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-09-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-12 · Other
(E)Certificate of Registration of Charge
1980-08-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-28 · Other
(E)Certificate of Registration of Charge
1980-05-28 · Charges
(E)Annual return
1980-01-18 · Annual Return
(E)Annual return
1979-01-26 · Annual Return
(E)Annual return
1978-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-05-28 · Other
(E)Certificate of Registration of Charge
1977-05-28 · Charges
(E)FIB - Return of allotments
1977-04-14 · Other
(E)Annual return
1977-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-15 · Other
(E)Notice of registered office and any change thereof
1976-10-15 · Address Change
(E)FIB - Return of allotments
1976-10-15 · Other
(E)Memorandum & Articles of Association
1976-09-21 · Memorandum & Articles
(E)Statutory Declaration
1976-09-21 · Other
Certificate of Incorporation
1976-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-12-04 | |
| (E)Final statement of accounts | Other | 1997-12-04 | |
| (E)Special resolution | Other | 1997-12-04 | |
| (E)Special resolution | Other | 1997-09-15 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-15 | |
| (E)Declaration of solvency | Other | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Special resolution | Other | 1994-07-28 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)Annual return | Annual Return | 1989-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)Annual return | Annual Return | 1987-07-27 | |
| (E)Annual return | Annual Return | 1987-07-27 | |
| (E)Annual return | Annual Return | 1987-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-26 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)Annual return | Annual Return | 1981-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-04 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-28 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Annual return | Annual Return | 1978-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1977-05-28 | |
| (E)FIB - Return of allotments | Other | 1977-04-14 | |
| (E)Annual return | Annual Return | 1977-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-15 | |
| (E)FIB - Return of allotments | Other | 1976-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-09-21 | |
| (E)Statutory Declaration | Other | 1976-09-21 | |
| Certificate of Incorporation | Incorporation | 1976-09-21 |
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