BUGGE HOLDINGS LIMITED — Filings & Documents (36)
(E)Final statement of accounts
1992-03-06 · Other
(E)Return of final meeting
1992-03-06 · Other
(E)Special resolution
1992-03-06 · Other
(E)Special resolution
1991-03-01 · Other
(E)Notice of appointment of liquidators
1991-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)Declaration of solvency
1991-02-18 · Other
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-06 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-22 · Director/Secretary Change
(E)Annual return
1988-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Annual return
1988-05-10 · Annual Return
(E)Annual return
1987-02-23 · Annual Return
(E)Annual return
1985-12-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-12-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-11-20 · Director/Secretary Change
(E)Annual return
1985-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)Annual return
1983-10-19 · Annual Return
(E)Annual return
1982-10-20 · Annual Return
(E)Reprint of Memorandum of Association
1982-04-27 · Memorandum & Articles
(E)Ordinary and special resolution
1982-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-03 · Other
(E)FIB - Return of allotments
1982-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-18 · Other
(E)Annual return
1982-02-16 · Annual Return
(E)Special resolution
1982-02-09 · Other
Certificate of Incorporation on Change of Name
1982-02-09 · Name Change
(E)Notice of registered office and any change thereof
1981-08-13 · Address Change
(E)Memorandum & Articles of Association
1981-08-07 · Memorandum & Articles
(E)Statutory Declaration
1981-08-07 · Other
Certificate of Incorporation
1981-08-07 · Incorporation
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-03-06 | |
| (E)Return of final meeting | Other | 1992-03-06 | |
| (E)Special resolution | Other | 1992-03-06 | |
| (E)Special resolution | Other | 1991-03-01 | |
| (E)Notice of appointment of liquidators | Other | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)Declaration of solvency | Other | 1991-02-18 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-06 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-22 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)Annual return | Annual Return | 1988-05-10 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)Annual return | Annual Return | 1985-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-20 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-10-19 | |
| (E)Annual return | Annual Return | 1982-10-20 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1982-04-27 | |
| (E)Ordinary and special resolution | Other | 1982-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-03 | |
| (E)FIB - Return of allotments | Other | 1982-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-18 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)Special resolution | Other | 1982-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-07 | |
| (E)Statutory Declaration | Other | 1981-08-07 | |
| Certificate of Incorporation | Incorporation | 1981-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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