BULLION FINANCE LIMITED — Filings & Documents (44)
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Statutory declaration (Dormant company)
1995-04-13 · Other
(E)Special resolution
1995-04-13 · Other
(E)Notice of registered office and any change thereof
1995-04-12 · Address Change
(E)Annual return
1995-02-20 · Annual Return
(E)Annual return
1994-12-16 · Annual Return
(E)Annual return
1994-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-12-16 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-24 · Annual Return
(E)Annual return
1987-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)Annual return
1986-07-17 · Annual Return
(E)Annual return
1986-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-23 · Other
(E)Annual return
1984-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-16 · Address Change
(E)Annual return
1983-09-08 · Annual Return
(E)Annual return
1982-07-07 · Annual Return
(E)Annual return
1981-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-24 · Other
(E)Annual return
1980-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1979-09-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-27 · Other
(E)FIB - Return of allotments
1979-09-27 · Other
(E)Special resolution
1979-09-25 · Other
Certificate of Incorporation on Change of Name
1979-09-25 · Name Change
(E)Ordinary resolution
1979-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-23 · Other
(E)Notice of registered office and any change thereof
1978-12-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-08 · Other
(E)Memorandum & Articles of Association
1978-11-24 · Memorandum & Articles
(E)Statutory Declaration
1978-11-24 · Other
Certificate of Incorporation
1978-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-04-13 | |
| (E)Special resolution | Other | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-12-16 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-24 | |
| (E)Annual return | Annual Return | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)Annual return | Annual Return | 1986-07-17 | |
| (E)Annual return | Annual Return | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-23 | |
| (E)Annual return | Annual Return | 1984-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-16 | |
| (E)Annual return | Annual Return | 1983-09-08 | |
| (E)Annual return | Annual Return | 1982-07-07 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-24 | |
| (E)Annual return | Annual Return | 1980-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-27 | |
| (E)FIB - Return of allotments | Other | 1979-09-27 | |
| (E)Special resolution | Other | 1979-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-09-25 | |
| (E)Ordinary resolution | Other | 1979-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-24 | |
| (E)Statutory Declaration | Other | 1978-11-24 | |
| Certificate of Incorporation | Incorporation | 1978-11-24 |
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