BOVINO LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2003-03-21 · Other
(E)Information sheet re S.291(5)
2002-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)Annual return
1997-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Annual return
1996-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)Annual return
1988-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-02 · Address Change
(E)Annual return
1987-04-14 · Annual Return
(E)Annual return
1986-03-10 · Annual Return
(E)Annual return
1985-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)Special resolution
1984-10-05 · Other
Certificate of Incorporation on Change of Name
1984-10-05 · Name Change
(E)Memorandum of satisfaction
1984-07-31 · Memorandum & Articles
(E)Annual return
1984-02-27 · Annual Return
(E)Annual return
1983-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-20 · Address Change
(E)Annual return
1982-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-27 · Other
(E)Certificate of Registration of Charge
1981-05-27 · Charges
(E)Annual return
1981-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-24 · Other
(E)Annual return
1980-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-02 · Other
(E)Notice of registered office and any change thereof
1980-02-02 · Address Change
(E)FIB - Return of allotments
1979-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-13 · Other
(E)Ordinary resolution
1979-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-23 · Other
(E)Notice of registered office and any change thereof
1979-06-23 · Address Change
(E)Memorandum & Articles of Association
1979-04-20 · Memorandum & Articles
(E)Statutory Declaration
1979-04-20 · Other
Certificate of Incorporation
1979-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-02 | |
| (E)Annual return | Annual Return | 1987-04-14 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)Annual return | Annual Return | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)Special resolution | Other | 1984-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-31 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Annual return | Annual Return | 1983-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-20 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-27 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-24 | |
| (E)Annual return | Annual Return | 1980-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-02 | |
| (E)FIB - Return of allotments | Other | 1979-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-13 | |
| (E)Ordinary resolution | Other | 1979-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-20 | |
| (E)Statutory Declaration | Other | 1979-04-20 | |
| Certificate of Incorporation | Incorporation | 1979-04-20 |
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