BOGAN LIMITED — Filings & Documents (70)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Annual return
1997-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-21 · Other
(E)Memorandum of satisfaction
1995-07-08 · Memorandum & Articles
(E)Annual return
1995-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-03-19 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-01 · Other
(E)Certificate of Registration of Charge
1991-11-01 · Charges
(E)Annual return
1990-12-20 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)Special resolution
1990-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-15 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-15 · Other
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)Memorandum of satisfaction
1988-12-19 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-12-01 · Annual Return
(E)Annual return
1986-12-31 · Annual Return
(E)Memorandum of satisfaction
1986-12-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-12 · Other
(E)Certificate of Registration of Charge
1986-08-12 · Charges
(E)Notice of registered office and any change thereof
1985-08-07 · Address Change
(E)Annual return
1985-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-08-06 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-06 · Other
(E)Annual return
1985-07-05 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)Annual return
1983-12-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-13 · Other
(E)Annual return
1983-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-03 · Other
(E)Certificate of Registration of Charge
1982-03-03 · Charges
(E)Notice of registered office and any change thereof
1982-01-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)Memorandum & Articles of Association
1981-12-04 · Memorandum & Articles
(E)Statutory Declaration
1981-12-04 · Other
Certificate of Incorporation
1981-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-08 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-01 | |
| (E)Annual return | Annual Return | 1990-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)Special resolution | Other | 1990-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-15 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-01 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-07 | |
| (E)Annual return | Annual Return | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-13 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-04 | |
| (E)Statutory Declaration | Other | 1981-12-04 | |
| Certificate of Incorporation | Incorporation | 1981-12-04 |
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