BEST BONUS MANAGEMENT LIMITED — Filings & Documents (70)
(E)Court order
2004-01-21 · Other
(E)Court order
2003-08-05 · Other
(E)Notice of appointment of liquidators
2002-07-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-02 · Address Change
(E)Notice of appointment of liquidators
2001-10-22 · Other
(E)Court order
2001-10-22 · Other
(E)Notice of appointment of provisional liquidators
2001-07-31 · Other
(E)Court order
2001-07-24 · Other
(E)Memorandum of satisfaction
2001-03-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-08-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)Certificate of Registration of Charge
1998-04-21 · Charges
(E)FM1 - Mortgage or charge details
1998-04-21 · Charges
(E)Certificate of Registration of Charge
1998-04-17 · Charges
(E)FM1 - Mortgage or charge details
1998-04-17 · Charges
(E)Memorandum of satisfaction
1998-04-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-20 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-27 · Other
(E)Memorandum of satisfaction
1997-05-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-04 · Address Change
(E)Annual return
1996-07-31 · Annual Return
(E)Memorandum of satisfaction
1996-07-19 · Memorandum & Articles
(E)Annual return
1995-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-12 · Other
(E)Certificate of Registration of Charge
1994-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-12 · Other
(E)Certificate of Registration of Charge
1994-04-12 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-12 · Other
(E)Certificate of Registration of Charge
1994-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-28 · Other
(E)Certificate of Registration of Charge
1993-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-24 · Other
(E)Certificate of Registration of Charge
1993-12-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-24 · Other
(E)Certificate of Registration of Charge
1993-12-24 · Charges
(E)Notice of registered office and any change thereof
1993-11-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-24 · Address Change
(E)Special resolution
1992-06-16 · Other
Certificate of Incorporation on Change of Name
1992-06-16 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FIB - Return of allotments
1988-04-08 · Other
(E)Ordinary resolution
1987-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-21 · Other
(E)Special resolution
1987-09-15 · Other
Certificate of Incorporation on Change of Name
1987-09-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-14 · Address Change
(E)Memorandum & Articles of Association
1987-07-03 · Memorandum & Articles
(E)Statutory Declaration
1987-07-03 · Other
Certificate of Incorporation
1987-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-01-21 | |
| (E)Court order | Other | 2003-08-05 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-22 | |
| (E)Court order | Other | 2001-10-22 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-07-31 | |
| (E)Court order | Other | 2001-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-12 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-24 | |
| (E)Special resolution | Other | 1992-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FIB - Return of allotments | Other | 1988-04-08 | |
| (E)Ordinary resolution | Other | 1987-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-21 | |
| (E)Special resolution | Other | 1987-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-03 | |
| (E)Statutory Declaration | Other | 1987-07-03 | |
| Certificate of Incorporation | Incorporation | 1987-07-03 |
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