BONVIA ESTATES LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2005-12-23 · Other
Information sheet re S.291AA(7)
2005-09-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FSC1 - Return of Allotments
1997-12-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-06-02 · Memorandum & Articles
(E)Annual return
1997-02-20 · Annual Return
(E)FIB - Return of allotments
1996-04-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-22 · Annual Return
(E)Annual return
1995-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-27 · Other
(E)Certificate of Registration of Charge
1994-04-27 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)Memorandum of satisfaction
1989-06-09 · Memorandum & Articles
(E)Court order
1989-03-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-03 · Other
(E)Certificate of Registration of Charge
1989-03-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E) Explanatory Letter
1988-10-31 · Other
(E)Annual return
1988-10-31 · Annual Return
(E)Annual return
1988-01-06 · Annual Return
(E)Annual return
1986-08-01 · Annual Return
(E)FIB - Return of allotments
1986-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)Annual return
1985-04-04 · Annual Return
(E)Annual return
1984-02-28 · Annual Return
(E)Annual return
1984-01-23 · Annual Return
(E)Annual return
1983-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-20 · Other
(E)Annual return
1982-12-20 · Annual Return
(E)Annual return
1982-12-20 · Annual Return
(E)FIB - Return of allotments
1982-12-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-18 · Other
(E)Certificate of Registration of Charge
1980-08-18 · Charges
(E)Notice of registered office and any change thereof
1980-06-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-26 · 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 |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-23 | |
| Information sheet re S.291AA(7) | Other | 2005-09-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-02 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FIB - Return of allotments | Other | 1996-04-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-22 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-09 | |
| (E)Court order | Other | 1989-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E) Explanatory Letter | Other | 1988-10-31 | |
| (E)Annual return | Annual Return | 1988-10-31 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)Annual return | Annual Return | 1986-08-01 | |
| (E)FIB - Return of allotments | Other | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-20 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)FIB - Return of allotments | Other | 1982-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-26 | |
| (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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