BONTIK LIMITED — Filings & Documents (48)
(E)Special resolution
1998-06-10 · Other
(E)Return of final meeting
1998-06-10 · Other
(E)Final statement of accounts
1998-06-10 · Other
(E)Special resolution
1997-11-25 · Other
(E)Notice of appointment of liquidators
1997-11-25 · Other
(E)Declaration of solvency
1997-11-06 · Other
(E)Ordinary resolution
1996-12-31 · Other
(E)Annual return
1996-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-24 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-24 · Other
(E)Resignation letter from directors or secretaries
1996-06-24 · Other
(E)Resignation letter from directors or secretaries
1996-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-24 · Other
(E)Annual return
1995-12-23 · Annual Return
(E)Annual return
1994-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-07-19 · Annual Return
(E)Annual return
1993-04-29 · Annual Return
(E)Special resolution
1992-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Annual return
1992-04-24 · Annual Return
(E)Annual return
1991-05-01 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-06-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-25 · Other
(E)Annual return
1990-03-27 · Annual Return
(E)Annual return
1989-07-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-03-16 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-16 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-12-11 · Memorandum & Articles
(E)Statutory Declaration
1987-12-11 · Other
Certificate of Incorporation
1987-12-11 · Incorporation
(E)Notice of registered office and any change thereof
1987-12-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-06-10 | |
| (E)Return of final meeting | Other | 1998-06-10 | |
| (E)Final statement of accounts | Other | 1998-06-10 | |
| (E)Special resolution | Other | 1997-11-25 | |
| (E)Notice of appointment of liquidators | Other | 1997-11-25 | |
| (E)Declaration of solvency | Other | 1997-11-06 | |
| (E)Ordinary resolution | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-12-23 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-07-19 | |
| (E)Annual return | Annual Return | 1993-04-29 | |
| (E)Special resolution | Other | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)Annual return | Annual Return | 1991-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-25 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)Annual return | Annual Return | 1989-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-11 | |
| (E)Statutory Declaration | Other | 1987-12-11 | |
| Certificate of Incorporation | Incorporation | 1987-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-11 |
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