BUNSBURG LIMITED — Filings & Documents (75)
(E)Final statement of accounts
1997-10-13 · Other
(E)Return of final meeting
1997-10-13 · Other
(E)Special resolution
1997-10-13 · Other
(E)Notice of appointment of liquidators
1996-12-11 · Other
(E)Special resolution
1996-12-11 · Other
(E)Declaration of solvency
1996-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-07 · Other
Certificate of Incorporation on Change of Name
1996-09-12 · Name Change
(E)Special resolution for change of name
1996-09-12 · Other
(E)Annual return
1996-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-11 · Other
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-18 · Other
(E)Resignation letter from directors or secretaries
1994-06-18 · Other
(E)Annual return
1993-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-07 · Address Change
(E)Annual return
1992-10-09 · Annual Return
(E)Annual return
1991-10-02 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Annual return
1990-09-21 · Annual Return
(E)Resignation letter from directors or secretaries
1990-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-18 · Annual Return
(E)Annual return
1988-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Annual return
1987-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)Annual return
1986-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)Annual return
1985-08-16 · Annual Return
(E)Annual return
1985-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-29 · Other
(E)Annual return
1984-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-21 · Other
(E)Notice of registered office and any change thereof
1983-06-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-29 · Other
(E)Special resolution
1983-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-04 · Other
(E)Annual return
1983-02-04 · Annual Return
(E)Annual return
1982-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-13 · Other
(E)Annual return
1980-08-01 · Annual Return
(E)Annual return
1979-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-10 · Other
(E)FIB - Return of allotments
1979-01-09 · Other
(E)Annual return
1978-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-27 · Other
(E)Annual return
1978-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-10 · Address Change
(E)FIB - Return of allotments
1978-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-22 · Other
(E)FIB - Return of allotments
1977-10-10 · Other
(E)Reprint of Memorandum & Articles of Association
1977-04-28 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-14 · Other
(E)Notice of registered office and any change thereof
1977-04-14 · Address Change
(E)Memorandum & Articles of Association
1977-03-29 · Memorandum & Articles
(E)Statutory Declaration
1977-03-29 · Other
Certificate of Incorporation
1977-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-10-13 | |
| (E)Return of final meeting | Other | 1997-10-13 | |
| (E)Special resolution | Other | 1997-10-13 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-11 | |
| (E)Special resolution | Other | 1996-12-11 | |
| (E)Declaration of solvency | Other | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-12 | |
| (E)Special resolution for change of name | Other | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-18 | |
| (E)Annual return | Annual Return | 1993-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-07 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-18 | |
| (E)Annual return | Annual Return | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Annual return | Annual Return | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)Annual return | Annual Return | 1985-08-16 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-29 | |
| (E)Special resolution | Other | 1983-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-04 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)Annual return | Annual Return | 1982-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-13 | |
| (E)Annual return | Annual Return | 1980-08-01 | |
| (E)Annual return | Annual Return | 1979-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-10 | |
| (E)FIB - Return of allotments | Other | 1979-01-09 | |
| (E)Annual return | Annual Return | 1978-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-27 | |
| (E)Annual return | Annual Return | 1978-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-10 | |
| (E)FIB - Return of allotments | Other | 1978-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-22 | |
| (E)FIB - Return of allotments | Other | 1977-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-29 | |
| (E)Statutory Declaration | Other | 1977-03-29 | |
| Certificate of Incorporation | Incorporation | 1977-03-29 |
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