BOLOVA DEVELOPMENT LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2002-07-12 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Annual return
1996-11-04 · Annual Return
(E)Annual return
1995-11-09 · Annual Return
(E)Annual return
1994-11-02 · Annual Return
(E)Annual return
1993-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Annual return
1992-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-27 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-25 · Other
(E)Annual return
1991-10-28 · Annual Return
(E)Annual return
1990-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)Annual return
1989-10-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-13 · Annual Return
(E)Annual return
1988-08-24 · Annual Return
(E)Ordinary resolution
1987-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-05 · Other
(E)Annual return
1987-10-30 · Annual Return
(E)Annual return
1987-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-05-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-21 · Address Change
(E)FVIIC - Notice of situation of register of members
1985-01-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-21 · Other
(E)FX(i) - Return of first directors and secretary
1985-01-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-16 · Memorandum & Articles
(E)Statutory Declaration
1984-10-16 · Other
Certificate of Incorporation
1984-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-12 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-27 | |
| (E)FIB - Return of allotments | Other | 1992-03-25 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)Annual return | Annual Return | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)Annual return | Annual Return | 1989-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-13 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)Ordinary resolution | Other | 1987-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-05 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-16 | |
| (E)Statutory Declaration | Other | 1984-10-16 | |
| Certificate of Incorporation | Incorporation | 1984-10-16 |
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