BONASEAL COMPANY LIMITED — Filings & Documents (59)
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-10 · Director/Secretary Change
(E)s.226A Certificate of Release of Liquidator
1998-10-30 · Winding Up
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)Court order
1996-09-27 · Other
(E)Memorandum of satisfaction
1996-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-10 · Memorandum & Articles
(E)Annual return
1995-09-29 · Annual Return
(E)Memorandum of satisfaction
1995-05-08 · Memorandum & Articles
(E)Annual return
1994-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Memorandum of satisfaction
1993-11-10 · Memorandum & Articles
(E)Annual return
1993-02-10 · Annual Return
(E)Memorandum of satisfaction
1992-05-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)Memorandum of satisfaction
1992-01-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-09-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-21 · Other
(E)Certificate of Registration of Charge
1991-05-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)Memorandum of satisfaction
1990-12-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-02 · Other
(E)Certificate of Registration of Charge
1990-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-03 · Other
(E)Certificate of Registration of Charge
1990-08-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)Memorandum of satisfaction
1989-07-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-07-19 · Address Change
(E)Notice of registered office and any change thereof
1989-06-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-06 · Other
(E)Certificate of Registration of Charge
1989-05-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-11 · Other
(E)Certificate of Registration of Charge
1989-04-11 · Charges
(E)Annual return
1989-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-13 · Other
(E)Certificate of Registration of Charge
1988-10-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)Annual return
1988-08-24 · Annual Return
(E)Annual return
1988-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-12 · Other
(E)Certificate of Registration of Charge
1988-05-12 · Charges
(E)Ordinary resolution
1987-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-05 · Other
(E)FIB - Return of allotments
1987-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Ordinary resolution
1985-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-13 · Other
(E)FIB - Return of allotments
1985-12-13 · Other
(E)FX(i) - Return of first directors and secretary
1985-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-16 · Address Change
(E)Memorandum & Articles of Association
1985-09-10 · Memorandum & Articles
(E)Statutory Declaration
1985-09-10 · Other
Certificate of Incorporation
1985-09-10 · Incorporation
(E)Notice of registered office and any change thereof
1985-09-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-10 | |
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1998-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)Court order | Other | 1996-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-08 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-11 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-12 | |
| (E)Ordinary resolution | Other | 1987-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-05 | |
| (E)FIB - Return of allotments | Other | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Ordinary resolution | Other | 1985-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-13 | |
| (E)FIB - Return of allotments | Other | 1985-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-10 | |
| (E)Statutory Declaration | Other | 1985-09-10 | |
| Certificate of Incorporation | Incorporation | 1985-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-10 |
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