BOOKLET INVESTMENT LIMITED — Filings & Documents (48)
(E)FW6 - Certificate of release of liquidator
2009-01-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-26 · Director/Secretary Change
(E)Notice of appointment of liquidators
2002-12-05 · Other
(E)Court order
2002-12-05 · Other
(E)Notice of appointment of provisional liquidators
2002-10-24 · Other
(E)Court order
2002-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-29 · Annual Return
(E)Amended document
1996-06-14 · Other
(E)Annual return
1995-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Ordinary resolution
1994-12-29 · Other
(E)FIB - Return of allotments
1994-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-29 · Other
(E)Annual return
1994-08-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-06-17 · Annual Return
(E)Annual return
1988-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-08 · Other
(E)FIB - Return of allotments
1986-03-07 · Other
(E)Ordinary resolution
1986-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-03 · Other
(E)Notice of registered office and any change thereof
1985-10-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-06 · Memorandum & Articles
(E)Statutory Declaration
1985-08-06 · Other
Certificate of Incorporation
1985-08-06 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-26 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-05 | |
| (E)Court order | Other | 2002-12-05 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-10-24 | |
| (E)Court order | Other | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-29 | |
| (E)Amended document | Other | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Ordinary resolution | Other | 1994-12-29 | |
| (E)FIB - Return of allotments | Other | 1994-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-06-17 | |
| (E)Annual return | Annual Return | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)FIB - Return of allotments | Other | 1986-10-08 | |
| (E)FIB - Return of allotments | Other | 1986-03-07 | |
| (E)Ordinary resolution | Other | 1986-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-06 | |
| (E)Statutory Declaration | Other | 1985-08-06 | |
| Certificate of Incorporation | Incorporation | 1985-08-06 | |
| (E)Court order | Other |
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