BUKWELL LIMITED — Filings & Documents (39)
(E)Special resolution
1995-09-25 · Other
(E)Return of final meeting
1995-09-25 · Other
(E)Final statement of accounts
1995-09-25 · Other
(E)Annual return
1994-09-29 · Annual Return
(E)Special resolution
1994-09-27 · Other
(E)Notice of appointment of liquidators
1994-09-27 · Other
(E)Notice of registered office and any change thereof
1994-09-27 · Address Change
(E)Declaration of solvency
1994-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)Annual return
1991-11-15 · Annual Return
(E)Amended document
1991-11-13 · Other
(E) Explanatory Letter
1991-11-13 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-09 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-22 · Other
(E)FVIIB - Notice of situation of register of charges
1985-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-22 · Other
(E)Annual return
1985-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-27 · Director/Secretary Change
(E)Annual return
1984-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-20 · Other
(E)FIB - Return of allotments
1983-10-20 · Other
(E)Memorandum & Articles of Association
1983-09-08 · Memorandum & Articles
(E)Statutory Declaration
1983-09-08 · Other
Certificate of Incorporation
1983-09-08 · Incorporation
(E)Notice of registered office and any change thereof
1983-09-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-09-25 | |
| (E)Return of final meeting | Other | 1995-09-25 | |
| (E)Final statement of accounts | Other | 1995-09-25 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)Special resolution | Other | 1994-09-27 | |
| (E)Notice of appointment of liquidators | Other | 1994-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-27 | |
| (E)Declaration of solvency | Other | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)Amended document | Other | 1991-11-13 | |
| (E) Explanatory Letter | Other | 1991-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-22 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-27 | |
| (E)Annual return | Annual Return | 1984-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-20 | |
| (E)FIB - Return of allotments | Other | 1983-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-08 | |
| (E)Statutory Declaration | Other | 1983-09-08 | |
| Certificate of Incorporation | Incorporation | 1983-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-08 |
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