BIENVENIDA LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2003-01-24 · Other
(E)Information sheet re S.291(5)
2002-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-21 · Other
(E)Notice of registered office and any change thereof
1988-07-20 · Address Change
(E)Annual return
1988-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)Annual return
1986-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-07 · Director/Secretary Change
(E)Annual return
1985-09-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-06-10 · Director/Secretary Change
(E)Annual return
1984-09-08 · Annual Return
(E)Annual return
1984-01-27 · Annual Return
(E)Annual return
1983-06-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-12 · Other
(E)Certificate of Registration of Charge
1982-08-12 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-08 · Other
(E)Annual return
1981-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-18 · Other
(E)Certificate of Registration of Charge
1981-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-09 · Other
(E)Certificate of Registration of Charge
1981-02-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-09 · Other
(E)Certificate of Registration of Charge
1981-02-09 · Charges
(E)Special resolution
1980-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-26 · Other
(E)Notice of registered office and any change thereof
1980-08-11 · Address Change
(E)Annual return
1980-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-31 · Other
(E)Notice of registered office and any change thereof
1979-10-31 · Address Change
(E)Annual return
1979-09-10 · Annual Return
(E)FIB - Return of allotments
1978-12-20 · Other
(E)Notice of registered office and any change thereof
1978-09-02 · Address Change
(E)Notice of registered office and any change thereof
1978-08-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-24 · Other
(E)Memorandum & Articles of Association
1978-07-18 · Memorandum & Articles
(E)Statutory Declaration
1978-07-18 · Other
Certificate of Incorporation
1978-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-24 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-20 | |
| (E)Annual return | Annual Return | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)Annual return | Annual Return | 1986-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-07 | |
| (E)Annual return | Annual Return | 1985-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-10 | |
| (E)Annual return | Annual Return | 1984-09-08 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-08 | |
| (E)Annual return | Annual Return | 1981-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-09 | |
| (E)Special resolution | Other | 1980-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-11 | |
| (E)Annual return | Annual Return | 1980-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-31 | |
| (E)Annual return | Annual Return | 1979-09-10 | |
| (E)FIB - Return of allotments | Other | 1978-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-18 | |
| (E)Statutory Declaration | Other | 1978-07-18 | |
| Certificate of Incorporation | Incorporation | 1978-07-18 |
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