BOGENZER ESTATES LIMITED — Filings & Documents (57)
(E)Return of final meeting
1998-05-06 · Other
(E)Final statement of accounts
1998-05-06 · Other
(E)Special resolution
1998-05-06 · Other
(E)Notice of appointment of liquidators
1998-02-13 · Other
(E)Special resolution
1998-02-13 · Other
(E)Declaration of solvency
1998-01-22 · Other
(E)Annual return
1997-03-05 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Annual return
1996-02-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-09-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)Annual return
1995-02-17 · Annual Return
(E)Amended document
1995-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)Special resolution
1993-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-14 · Address Change
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-04-09 · Memorandum & Articles
(E)Annual return
1990-03-28 · Annual Return
(E)FIB - Return of allotments
1990-03-28 · Other
(E)Memorandum of satisfaction
1989-09-07 · Memorandum & Articles
(E)Return filed under s.64A
1989-05-25 · Other
(E)Special resolution
1989-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1989-05-25 · Other
(E)Annual return
1988-12-08 · Annual Return
(E)Annual return
1988-02-09 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-21 · Other
(E)Certificate of Registration of Charge
1986-10-21 · Charges
(E)Memorandum of satisfaction
1986-09-08 · Memorandum & Articles
(E)Annual return
1986-01-08 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Annual return
1984-04-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-13 · Other
(E)Certificate of Registration of Charge
1984-01-13 · Charges
(E)Annual return
1983-04-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-28 · Other
(E)Certificate of Registration of Charge
1982-08-28 · Charges
(E)Annual return
1982-01-13 · Annual Return
(E)Notice of appointment of receiver
1981-05-23 · Other
(E)Annual return
1980-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-08 · Other
(E)Memorandum & Articles of Association
1980-02-15 · Memorandum & Articles
(E)Statutory Declaration
1980-02-15 · Other
Certificate of Incorporation
1980-02-15 · Incorporation
(E)Notice of registered office and any change thereof
1980-02-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-05-06 | |
| (E)Final statement of accounts | Other | 1998-05-06 | |
| (E)Special resolution | Other | 1998-05-06 | |
| (E)Notice of appointment of liquidators | Other | 1998-02-13 | |
| (E)Special resolution | Other | 1998-02-13 | |
| (E)Declaration of solvency | Other | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Amended document | Other | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)Special resolution | Other | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-14 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-09 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)FIB - Return of allotments | Other | 1990-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-07 | |
| (E)Return filed under s.64A | Other | 1989-05-25 | |
| (E)Special resolution | Other | 1989-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1989-05-25 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-08 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Annual return | Annual Return | 1984-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-13 | |
| (E)Annual return | Annual Return | 1983-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-28 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)Notice of appointment of receiver | Other | 1981-05-23 | |
| (E)Annual return | Annual Return | 1980-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-15 | |
| (E)Statutory Declaration | Other | 1980-02-15 | |
| Certificate of Incorporation | Incorporation | 1980-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-15 |
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