BOLD FLIP COMPANY LIMITED — Filings & Documents (45)
(E)Special resolution
1999-09-04 · Other
(E)Return of final meeting
1999-09-04 · Other
(E)Final statement of accounts
1999-09-04 · Other
(E)Special resolution
1999-05-07 · Other
(E)Notice of appointment of liquidators
1999-05-07 · Other
(E)Declaration of solvency
1999-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Memorandum of satisfaction
1998-01-31 · Memorandum & Articles
(E)Annual return
1997-06-19 · Annual Return
(E)Annual return
1996-06-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Annual return
1994-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-21 · Other
(E)Certificate of Registration of Charge
1993-09-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Annual return
1993-08-10 · Annual Return
(E)Annual return
1992-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-09 · Annual Return
(E)Annual return
1990-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)Annual return
1989-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-03-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-10 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-05 · Director/Secretary Change
(E)Annual return
1984-01-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-01-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1983-05-13 · Memorandum & Articles
(E)Statutory Declaration
1983-05-13 · Other
Certificate of Incorporation
1983-05-13 · Incorporation
(E)Notice of registered office and any change thereof
1983-05-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-09-04 | |
| (E)Return of final meeting | Other | 1999-09-04 | |
| (E)Final statement of accounts | Other | 1999-09-04 | |
| (E)Special resolution | Other | 1999-05-07 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-07 | |
| (E)Declaration of solvency | Other | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-31 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)Annual return | Annual Return | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-09 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)Annual return | Annual Return | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-05 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-13 | |
| (E)Statutory Declaration | Other | 1983-05-13 | |
| Certificate of Incorporation | Incorporation | 1983-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-13 |
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