BONASTAR COMPANY LIMITED — Filings & Documents (32)
(E)Information sheet re S.291(6)
2000-10-20 · Other
(E)Information sheet re S.291(5)
2000-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Annual return
1994-10-18 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-12-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-02 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-03 · Address Change
(E)Annual return
1990-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1986-07-11 · Other
(E)Ordinary resolution
1986-07-11 · Other
(E)Notice filed under s.54
1986-07-11 · Other
(E)FIB - Return of allotments
1986-07-11 · Other
(E)Special resolution
1986-07-04 · Other
Certificate of Incorporation on Change of Name
1986-07-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-01-24 · Director/Secretary 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)Information sheet re S.291(6) | Other | 2000-10-20 | |
| (E)Information sheet re S.291(5) | Other | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-02 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-11 | |
| (E)Ordinary resolution | Other | 1986-07-11 | |
| (E)Notice filed under s.54 | Other | 1986-07-11 | |
| (E)FIB - Return of allotments | Other | 1986-07-11 | |
| (E)Special resolution | Other | 1986-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-24 | |
| (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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