BOTTEERAY LIMITED — Filings & Documents (55)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Memorandum of satisfaction
1992-11-27 · Memorandum & Articles
(E)Annual return
1991-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-27 · Other
(E)Certificate of Registration of Charge
1991-06-27 · Charges
(E)Memorandum of satisfaction
1991-01-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Annual return
1990-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-07 · Other
(E)Certificate of Registration of Charge
1990-03-07 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1989-06-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-07 · Annual Return
(E)Memorandum of satisfaction
1988-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-03-19 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1987-02-27 · Director/Secretary Change
(E)Annual return
1987-02-27 · Annual Return
(E)Annual return
1987-02-24 · Annual Return
(E)Annual return
1987-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-13 · Other
(E)Certificate of Registration of Charge
1986-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-27 · Other
(E)Certificate of Registration of Charge
1986-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-20 · Other
(E)Certificate of Registration of Charge
1986-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-21 · Other
(E)Certificate of Registration of Charge
1986-07-21 · Charges
(E)Memorandum of satisfaction
1986-07-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-30 · Other
(E)Certificate of Registration of Charge
1985-10-30 · Charges
(E)Notice of registered office and any change thereof
1985-10-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-13 · Other
(E)Certificate of Registration of Charge
1985-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-03 · Other
(E)Certificate of Registration of Charge
1985-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-27 · Other
(E)Certificate of Registration of Charge
1984-12-27 · Charges
(E)Notice of registered office and any change thereof
1984-03-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-23 · Other
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)Annual return
1984-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-06 · Address Change
(E)Memorandum & Articles of Association
1983-09-02 · Memorandum & Articles
(E)Statutory Declaration
1983-09-02 · Other
Certificate of Incorporation
1983-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-27 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-27 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-02 | |
| (E)Statutory Declaration | Other | 1983-09-02 | |
| Certificate of Incorporation | Incorporation | 1983-09-02 |
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