BONCHIEF LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1994-02-09 · Other
(E)Return of final meeting
1994-02-09 · Other
(E)Special resolution
1994-02-09 · Other
(E)Special resolution
1994-01-15 · Other
(E)Notice of appointment of liquidators
1994-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)Declaration of solvency
1993-12-21 · Other
(E)Notice of registered office and any change thereof
1993-05-27 · Address Change
(E)Memorandum of satisfaction
1993-02-02 · Memorandum & Articles
(E)Annual return
1992-11-04 · Annual Return
(E)Annual return
1991-09-16 · Annual Return
(E)Annual return
1990-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-02-04 · Annual Return
(E)Annual return
1988-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-23 · Other
(E)Certificate of Registration of Charge
1987-11-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E)FIB - Return of allotments
1987-08-06 · Other
(E)Ordinary resolution
1987-08-06 · Other
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)Annual return
1986-02-27 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)Annual return
1984-04-09 · Annual Return
(E)Annual return
1984-04-09 · Annual Return
(E)Special resolution
1982-12-21 · Other
Certificate of Incorporation on Change of Name
1982-12-21 · Name Change
(E)Notice of registered office and any change thereof
1982-10-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-09 · Other
(E)Memorandum & Articles of Association
1982-08-17 · Memorandum & Articles
(E)Statutory Declaration
1982-08-17 · Other
Certificate of Incorporation
1982-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-02-09 | |
| (E)Return of final meeting | Other | 1994-02-09 | |
| (E)Special resolution | Other | 1994-02-09 | |
| (E)Special resolution | Other | 1994-01-15 | |
| (E)Notice of appointment of liquidators | Other | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)Declaration of solvency | Other | 1993-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)Annual return | Annual Return | 1991-09-16 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E)FIB - Return of allotments | Other | 1987-08-06 | |
| (E)Ordinary resolution | Other | 1987-08-06 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)Annual return | Annual Return | 1984-04-09 | |
| (E)Annual return | Annual Return | 1984-04-09 | |
| (E)Special resolution | Other | 1982-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-17 | |
| (E)Statutory Declaration | Other | 1982-08-17 | |
| Certificate of Incorporation | Incorporation | 1982-08-17 |
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