BAMBOO VILLAGE CATERING LIMITED — Filings & Documents (49)
(E)FW6 - Certificate of release of liquidator
2005-06-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1999-01-27 · Address Change
(E)Court order
1998-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-21 · Other
(E)Resignation letter from directors or secretaries
1997-05-21 · Other
(E)Resignation letter from directors or secretaries
1997-05-21 · Other
(E)Resignation letter from directors or secretaries
1997-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-18 · Director/Secretary Change
(E)Annual return
1996-11-15 · Annual Return
(E)Annual return
1995-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)Annual return
1994-11-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-10 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-10 · Other
(E)Annual return
1994-01-20 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-05-16 · Address Change
(E)Memorandum of satisfaction
1992-04-07 · Memorandum & Articles
(E)Amended document
1992-03-23 · Other
(E)Annual return
1992-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-13 · Director/Secretary Change
(E)Court order under s.86
1991-03-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-20 · Other
(E)Certificate of Registration of Charge
1991-03-20 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-19 · Other
(E)Certificate of Registration of Charge
1990-09-19 · Charges
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)FIB - Return of allotments
1989-01-19 · Other
(E)Notice of registered office and any change thereof
1987-11-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-20 · Memorandum & Articles
(E)Statutory Declaration
1987-10-20 · Other
Certificate of Incorporation
1987-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-01-27 | |
| (E)Court order | Other | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-18 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-07 | |
| (E)Amended document | Other | 1992-03-23 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-13 | |
| (E)Court order under s.86 | Other | 1991-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-19 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FIB - Return of allotments | Other | 1989-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-20 | |
| (E)Statutory Declaration | Other | 1987-10-20 | |
| Certificate of Incorporation | Incorporation | 1987-10-20 |
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