BOVA LIMITED — Filings & Documents (41)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-04-04 · Annual Return
(E)Annual return
1993-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-21 · Address Change
(E)Annual return
1989-09-21 · Annual Return
(E)Annual return
1987-05-07 · Annual Return
(E)Memorandum of satisfaction
1987-04-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-02-20 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-21 · Other
(E)Certificate of Registration of Charge
1985-10-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1980-04-24 · Address Change
(E)Special resolution
1979-05-04 · Other
Certificate of Incorporation on Change of Name
1979-05-04 · Name Change
(E)FIB - Return of allotments
1979-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-09 · Other
(E)Notice of registered office and any change thereof
1979-04-09 · Address Change
(E)Memorandum & Articles of Association
1979-03-30 · Memorandum & Articles
(E)Statutory Declaration
1979-03-30 · Other
Certificate of Incorporation
1979-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-21 | |
| (E)Annual return | Annual Return | 1989-09-21 | |
| (E)Annual return | Annual Return | 1987-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-24 | |
| (E)Special resolution | Other | 1979-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-05-04 | |
| (E)FIB - Return of allotments | Other | 1979-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-30 | |
| (E)Statutory Declaration | Other | 1979-03-30 | |
| Certificate of Incorporation | Incorporation | 1979-03-30 |
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