MAN BO (WILSON) TRADING COMPANY LIMITED — Filings & Documents (46)
(E)Return of final meeting
1995-11-20 · Other
(E)Final statement of accounts
1995-11-20 · Other
(E)Special resolution
1995-11-20 · Other
(E)Declaration of solvency
1995-04-19 · Other
(E)Special resolution
1995-04-19 · Other
(E)Notice of appointment of liquidators
1995-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)Annual return
1994-06-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-17 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FIB - Return of allotments
1991-10-17 · Other
(E)Special resolution
1991-06-25 · Other
Certificate of Incorporation on Change of Name
1991-06-25 · Name Change
(E)Notice of registered office and any change thereof
1991-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)Notice of registered office and any change thereof
1990-03-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-24 · Annual Return
(E)Annual return
1987-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-25 · Address Change
(E)Annual return
1986-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-12 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-12 · Other
(E)Special resolution
1985-11-12 · Other
(E)Notice of registered office and any change thereof
1985-09-09 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-25 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-25 · Other
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-02-14 · Annual Return
(E)Annual return
1983-04-19 · Annual Return
(E)FIB - Return of allotments
1982-09-01 · Other
(E)Notice of registered office and any change thereof
1982-07-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-02 · Other
(E)Memorandum & Articles of Association
1982-05-28 · Memorandum & Articles
(E)Statutory Declaration
1982-05-28 · Other
Certificate of Incorporation
1982-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-11-20 | |
| (E)Final statement of accounts | Other | 1995-11-20 | |
| (E)Special resolution | Other | 1995-11-20 | |
| (E)Declaration of solvency | Other | 1995-04-19 | |
| (E)Special resolution | Other | 1995-04-19 | |
| (E)Notice of appointment of liquidators | Other | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)Annual return | Annual Return | 1994-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-17 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIB - Return of allotments | Other | 1991-10-17 | |
| (E)Special resolution | Other | 1991-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-24 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-25 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-12 | |
| (E)FIB - Return of allotments | Other | 1985-11-12 | |
| (E)Special resolution | Other | 1985-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-25 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)FIB - Return of allotments | Other | 1982-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-28 | |
| (E)Statutory Declaration | Other | 1982-05-28 | |
| Certificate of Incorporation | Incorporation | 1982-05-28 |
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