BONANZA INDUSTRIES LIMITED — Filings & Documents (35)

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1999-10-06 · Director/Secretary Change

(E)Final statement of accounts

1994-03-15 · Other

(E)Return of final meeting

1994-03-15 · Other

(E)Special resolution

1994-03-15 · Other

(E)Ordinary and special resolution

1993-12-08 · Other

(E)Notice of appointment of liquidators

1993-12-08 · Other

(E)Declaration of solvency

1993-11-26 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-20 · Director/Secretary Change

(E)Annual return

1993-02-11 · Annual Return

(E)Annual return

1992-02-28 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1992-02-26 · Other

(E)FVIIIA - Notice of situation of minute books

1992-02-26 · Other

(E)FVIIC - Notice of situation of register of members

1992-02-26 · Other

(E)Notice of registered office and any change thereof

1992-02-26 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-26 · Director/Secretary Change

(E)Annual return

1991-02-11 · Annual Return

(E)Annual return

1990-02-12 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

(E)Special resolution

1987-06-30 · Other

(E)Annual return

1986-08-05 · Annual Return

(E)Notice of registered office and any change thereof

1986-08-05 · Address Change

(E)Annual return

1986-08-05 · Annual Return

(E)Annual return

1986-08-05 · Annual Return

(E)Annual return

1983-03-09 · Annual Return

(E)Annual return

1982-12-14 · Annual Return

(E)FIB - Return of allotments

1981-12-16 · Other

(E)Special resolution

1981-08-07 · Other

Certificate of Incorporation on Change of Name

1981-08-07 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-01 · Other

(E)Memorandum & Articles of Association

1980-11-07 · Memorandum & Articles

(E)Statutory Declaration

1980-11-07 · Other

Certificate of Incorporation

1980-11-07 · Incorporation

(E)Notice of registered office and any change thereof

1980-11-07 · Address Change

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1999-10-06
(E)Final statement of accounts	Other	1994-03-15
(E)Return of final meeting	Other	1994-03-15
(E)Special resolution	Other	1994-03-15
(E)Ordinary and special resolution	Other	1993-12-08
(E)Notice of appointment of liquidators	Other	1993-12-08
(E)Declaration of solvency	Other	1993-11-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-20
(E)Annual return	Annual Return	1993-02-11
(E)Annual return	Annual Return	1992-02-28
(E)FXA - Notice of situation of register of directors and secretaries	Other	1992-02-26
(E)FVIIIA - Notice of situation of minute books	Other	1992-02-26
(E)FVIIC - Notice of situation of register of members	Other	1992-02-26
(E)Notice of registered office and any change thereof	Address Change	1992-02-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-26
(E)Annual return	Annual Return	1991-02-11
(E)Annual return	Annual Return	1990-02-12
(E)Annual return	Annual Return	1989-01-06
(E)Annual return	Annual Return	1989-01-06
(E)Annual return	Annual Return	1989-01-06
(E)Special resolution	Other	1987-06-30
(E)Annual return	Annual Return	1986-08-05
(E)Notice of registered office and any change thereof	Address Change	1986-08-05
(E)Annual return	Annual Return	1986-08-05
(E)Annual return	Annual Return	1986-08-05
(E)Annual return	Annual Return	1983-03-09
(E)Annual return	Annual Return	1982-12-14
(E)FIB - Return of allotments	Other	1981-12-16
(E)Special resolution	Other	1981-08-07
Certificate of Incorporation on Change of Name	Name Change	1981-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-11-07
(E)Statutory Declaration	Other	1980-11-07
Certificate of Incorporation	Incorporation	1980-11-07
(E)Notice of registered office and any change thereof	Address Change	1980-11-07

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