BONDWELL INTERNATIONAL LIMITED — Filings & Documents (67)
Information sheet re S.291(6) for local company
2005-09-23 · Other
Information sheet re S.291(5) for local company
2005-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-17 · Other
(E)Resignation letter from directors or secretaries
1999-12-17 · Other
(E)Resignation letter from directors or secretaries
1999-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)Annual return
1996-10-10 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-30 · Other
(E)Notice of registered office and any change thereof
1995-08-30 · Address Change
(E)Notice of registered office and any change thereof
1995-02-28 · Address Change
(E)Annual return
1994-11-15 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)Annual return
1993-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-26 · Other
(E)Certificate of Registration of Charge
1990-12-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-19 · Other
(E)Certificate of Registration of Charge
1990-12-19 · Charges
(E)Annual return
1990-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-24 · Address Change
(E)Annual return
1988-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Annual return
1988-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-06 · Address Change
(E)Annual return
1986-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)Annual return
1985-11-20 · Annual Return
(E)Annual return
1984-12-14 · Annual Return
(E)Special resolution
1984-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-04 · Other
(E)FIB - Return of allotments
1984-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-11 · Other
(E)Notice of registered office and any change thereof
1984-03-13 · Address Change
(E)Special resolution
1984-02-21 · Other
Certificate of Incorporation on Change of Name
1984-02-21 · Name Change
(E)Annual return
1984-02-07 · Annual Return
(E)Annual return
1984-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-20 · Other
(E)Notice of registered office and any change thereof
1982-12-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-30 · Other
(E)FIB - Return of allotments
1982-11-30 · Other
(E)Notice of registered office and any change thereof
1982-11-16 · Address Change
(E)Memorandum & Articles of Association
1982-10-05 · Memorandum & Articles
(E)Statutory Declaration
1982-10-05 · Other
Certificate of Incorporation
1982-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)Annual return | Annual Return | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-24 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-06 | |
| (E)Annual return | Annual Return | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)Annual return | Annual Return | 1985-11-20 | |
| (E)Annual return | Annual Return | 1984-12-14 | |
| (E)Special resolution | Other | 1984-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-04 | |
| (E)FIB - Return of allotments | Other | 1984-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-13 | |
| (E)Special resolution | Other | 1984-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-21 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-30 | |
| (E)FIB - Return of allotments | Other | 1982-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-05 | |
| (E)Statutory Declaration | Other | 1982-10-05 | |
| Certificate of Incorporation | Incorporation | 1982-10-05 |
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