BOTHNICE INVESTMENTS LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2009-08-21 · Other
Information sheet re S.291AA(7)
2009-04-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-07-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)Certificate of Registration of Charge
1998-02-24 · Charges
(E)Memorandum of satisfaction
1998-02-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-02-24 · Charges
(E)Certificate of Registration of Charge
1998-01-08 · Charges
(E)Certificate of Registration of Charge
1998-01-08 · Charges
(E)FM1 - Mortgage or charge details
1998-01-08 · Charges
(E)FM1 - Mortgage or charge details
1998-01-08 · Charges
(E)Annual return
1997-02-12 · Annual Return
(E)Memorandum of satisfaction
1996-06-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-06 · Memorandum & Articles
(E)Annual return
1996-02-07 · Annual Return
(E)Annual return
1995-05-12 · Annual Return
(E)Certificate of Registration of Charge
1995-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-25 · Other
(E)Memorandum of satisfaction
1995-02-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-23 · Other
(E)Certificate of Registration of Charge
1994-03-23 · Charges
(E)Annual return
1994-01-29 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)Memorandum of satisfaction
1991-10-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-10-07 · Memorandum & Articles
(E)Annual return
1991-05-15 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-06 · Other
(E)Certificate of Registration of Charge
1987-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-25 · Other
(E)Certificate of Registration of Charge
1987-02-25 · Charges
(E)Ordinary resolution
1987-02-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-06 · Other
(E)FIB - Return of allotments
1987-02-06 · Other
(E)FX(i) - Return of first directors and secretary
1987-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-19 · Address Change
(E)Memorandum & Articles of Association
1987-01-09 · Memorandum & Articles
(E)Statutory Declaration
1987-01-09 · Other
Certificate of Incorporation
1987-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-21 | |
| Information sheet re S.291AA(7) | Other | 2009-04-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-08 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-06 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-23 | |
| (E)Annual return | Annual Return | 1994-01-29 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-07 | |
| (E)Annual return | Annual Return | 1991-05-15 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-25 | |
| (E)Ordinary resolution | Other | 1987-02-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-06 | |
| (E)FIB - Return of allotments | Other | 1987-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-09 | |
| (E)Statutory Declaration | Other | 1987-01-09 | |
| Certificate of Incorporation | Incorporation | 1987-01-09 |
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