BOTCO-PARKHAM LIMITED — Filings & Documents (78)
(E)Information sheet re S.291(6)
2004-03-26 · Other
(E)Information sheet re S.291(5)
2003-11-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-05 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1997-03-26 · Other
(E)Special resolution
1997-03-26 · Other
(E)Annual return
1996-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-29 · Other
(E)Annual return
1995-10-14 · Annual Return
(E)Annual return
1994-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-23 · Annual Return
(E)Annual return
1993-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-20 · Other
(E)Resignation letter from directors or secretaries
1992-05-20 · Other
(E)Resignation letter from directors or secretaries
1992-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-09 · Other
(E)FVIII - Annual return by certificate of no change
1992-03-09 · Annual Return
(E)Annual return
1991-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Annual return
1990-08-24 · Annual Return
(E)Annual return
1990-08-24 · Annual Return
(E)Annual return
1990-08-24 · Annual Return
(E)Annual return
1990-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E) Explanatory Letter
1987-10-20 · Other
(E)Amended document
1987-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)Annual return
1987-05-08 · Annual Return
(E)Special resolution
1987-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-23 · Other
(E)Certificate of Registration of Charge
1985-10-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-30 · Other
(E)Ordinary resolution
1985-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-25 · Other
(E)FI - Particulars of a contract relating to shares
1985-03-25 · Other
(E)FIB - Return of allotments
1985-03-25 · Other
(E)Special resolution
1985-03-25 · Other
(E)Notice filed under s.54
1985-03-25 · Other
(E)Ordinary resolution
1985-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-07-18 · Annual Return
(E)Annual return
1984-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-08 · Other
(E)Notice of registered office and any change thereof
1983-12-08 · Address Change
(E)FIB - Return of allotments
1983-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-07 · Other
(E)Special resolution
1983-10-07 · Other
Certificate of Incorporation on Change of Name
1983-10-07 · Name Change
(E)Notice of registered office and any change thereof
1983-10-06 · 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.291(6) | Other | 2004-03-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-03-26 | |
| (E)Special resolution | Other | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-10-14 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-23 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-09 | |
| (E)Annual return | Annual Return | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E) Explanatory Letter | Other | 1987-10-20 | |
| (E)Amended document | Other | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)Special resolution | Other | 1987-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)FIB - Return of allotments | Other | 1985-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-30 | |
| (E)Ordinary resolution | Other | 1985-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-03-25 | |
| (E)FIB - Return of allotments | Other | 1985-03-25 | |
| (E)Special resolution | Other | 1985-03-25 | |
| (E)Notice filed under s.54 | Other | 1985-03-25 | |
| (E)Ordinary resolution | Other | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-07-18 | |
| (E)Annual return | Annual Return | 1984-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-08 | |
| (E)FIB - Return of allotments | Other | 1983-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-07 | |
| (E)Special resolution | Other | 1983-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-06 | |
| (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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