BONICO COMPANY LIMITED — Filings & Documents (80)
(E)Information sheet re S.291(6)
2002-08-16 · Other
(E)Information sheet re S.291(5)
2002-04-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-11 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1994-01-15 · Memorandum & Articles
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-05 · Other
(E)Resignation letter from directors or secretaries
1992-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Annual return
1992-04-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-22 · Other
(E)Resignation letter from directors or secretaries
1992-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-28 · Address Change
(E)Annual return
1988-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-17 · Other
(E)Certificate of Registration of Charge
1988-09-17 · Charges
(E)Notice of registered office and any change thereof
1988-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-09 · Other
(E)Resignation letter from directors or secretaries
1988-06-09 · Other
(E)FVIII - Annual return by certificate of no change
1987-12-28 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)FIB - Return of allotments
1986-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-10 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-10 · Other
(E)FIB - Return of allotments
1986-07-21 · Other
(E)Ordinary resolution
1986-07-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)Annual return
1985-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-07 · Director/Secretary Change
(E)Annual return
1985-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-18 · Director/Secretary Change
(E)Special resolution
1984-09-07 · Other
Certificate of Incorporation on Change of Name
1984-09-07 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)Annual return
1984-01-04 · Annual Return
(E)Ordinary resolution
1983-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-20 · Other
(E)FIB - Return of allotments
1983-12-20 · Other
(E)Special resolution
1983-06-28 · Other
Certificate of Incorporation on Change of Name
1983-06-28 · Name Change
(E)Notice of registered office and any change thereof
1983-06-09 · Address Change
(E)Annual return
1983-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-12 · Other
(E)FIB - Return of allotments
1982-11-12 · Other
(E)Notice of registered office and any change thereof
1982-11-05 · Address Change
(E)FIB - Return of allotments
1982-10-07 · Other
(E)Notice of registered office and any change thereof
1982-05-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-18 · Other
(E)Ordinary resolution
1982-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-18 · Other
(E)Memorandum & Articles of Association
1982-05-11 · Memorandum & Articles
(E)Statutory Declaration
1982-05-11 · Other
Certificate of Incorporation
1982-05-11 · Incorporation
(E)Notice of registered office and any change thereof
1982-05-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-16 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-15 | |
| (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 | 1992-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-04-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-28 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-28 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)FIB - Return of allotments | Other | 1986-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-10 | |
| (E)FIB - Return of allotments | Other | 1986-07-21 | |
| (E)Ordinary resolution | Other | 1986-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)Annual return | Annual Return | 1985-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-07 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-18 | |
| (E)Special resolution | Other | 1984-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)Ordinary resolution | Other | 1983-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-20 | |
| (E)FIB - Return of allotments | Other | 1983-12-20 | |
| (E)Special resolution | Other | 1983-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-09 | |
| (E)Annual return | Annual Return | 1983-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-12 | |
| (E)FIB - Return of allotments | Other | 1982-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-05 | |
| (E)FIB - Return of allotments | Other | 1982-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-18 | |
| (E)Ordinary resolution | Other | 1982-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-11 | |
| (E)Statutory Declaration | Other | 1982-05-11 | |
| Certificate of Incorporation | Incorporation | 1982-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-11 |
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