BONWARD DEVELOPMENT LIMITED — Filings & Documents (71)
(E)Return of final meeting
1995-11-29 · Other
(E)Special resolution
1995-11-29 · Other
(E)Final statement of accounts
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Notice of appointment of liquidators
1995-01-03 · Other
(E)Special resolution
1995-01-03 · Other
(E)Declaration of solvency
1994-12-19 · Other
(E)Annual return
1994-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-04 · Other
(E)Resignation letter from directors or secretaries
1994-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-09-29 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-09 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1991-09-27 · Other
(E)FIIB - Notice under s.47G(4)
1991-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-27 · Other
(E)Annual return
1991-09-27 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Annual return
1990-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-03 · Other
(E)Special resolution
1990-03-01 · Other
(E)Annual return
1989-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Annual return
1988-12-13 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-12 · Other
(E)Notice of registered office and any change thereof
1988-07-05 · Address Change
(E)Notice of registered office and any change thereof
1988-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)Annual return
1987-11-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-21 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)Annual return
1986-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-28 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-28 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-28 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-05-28 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-30 · Other
(E)Certificate of Registration of Charge
1985-04-30 · Charges
(E)Annual return
1985-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-06 · Other
(E)Notice of registered office and any change thereof
1984-06-06 · Address Change
(E)Memorandum & Articles of Association
1983-08-05 · Memorandum & Articles
(E)Statutory Declaration
1983-08-05 · Other
Certificate of Incorporation
1983-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-11-29 | |
| (E)Special resolution | Other | 1995-11-29 | |
| (E)Final statement of accounts | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Notice of appointment of liquidators | Other | 1995-01-03 | |
| (E)Special resolution | Other | 1995-01-03 | |
| (E)Declaration of solvency | Other | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-29 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-27 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1991-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-27 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-03 | |
| (E)Special resolution | Other | 1990-03-01 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)Annual return | Annual Return | 1987-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)Annual return | Annual Return | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-30 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-05 | |
| (E)Statutory Declaration | Other | 1983-08-05 | |
| Certificate of Incorporation | Incorporation | 1983-08-05 |
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