BONDIEL LIMITED — Filings & Documents (53)

(E)Court order

2003-08-01 · Other

(E)Notice of appointment of liquidators

2002-01-30 · Other

(E)FR1 - Notification of Situation of Registered Office

2001-11-12 · Address Change

(E)Notice of appointment of provisional liquidators

2001-08-20 · Other

(E)Court order

2001-08-17 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-06-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-07-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-10-08 · Annual Return

(E)Memorandum of satisfaction

1999-03-04 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

1998-07-08 · Annual Return

(E)Memorandum of satisfaction

1997-12-11 · Memorandum & Articles

(E)Certificate of Registration of Charge

1997-12-09 · Charges

(E)FM1 - Mortgage or charge details

1997-12-09 · Charges

(E)Memorandum of satisfaction

1997-08-12 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-07-25 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-07-16 · Annual Return

(E)Memorandum of satisfaction

1996-06-27 · Memorandum & Articles

(E)Annual return

1996-06-22 · Annual Return

(E)Memorandum of satisfaction

1996-05-03 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1995-06-26 · Address Change

(E)Annual return

1995-06-26 · Annual Return

(E)Memorandum of satisfaction

1995-03-24 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-04-25 · Other

(E)Certificate of Registration of Charge

1994-04-25 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-03-09 · Other

(E)Certificate of Registration of Charge

1994-03-09 · Charges

(E)Annual return

1994-01-26 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-07-29 · Other

(E)Certificate of Registration of Charge

1993-07-29 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-24 · Director/Secretary Change

(E)Ordinary resolution

1993-02-24 · Other

(E)FIII - Notice of increase in nominal capital

1993-02-24 · Other

(E)FIB - Return of allotments

1993-02-24 · Other

(E)Annual return

1993-02-09 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-09-18 · Other

(E)Certificate of Registration of Charge

1992-09-18 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-02-07 · Address Change

(E)Annual return

1992-02-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-01-22 · Other

(E)Certificate of Registration of Charge

1992-01-22 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-16 · Director/Secretary Change

(E)FIB - Return of allotments

1991-07-16 · Other

(E)Annual return

1991-02-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-12 · Director/Secretary Change

(E)Annual return

1989-10-03 · Annual Return

(E)FX(i) - Return of first directors and secretary

1988-06-28 · Director/Secretary Change

(E)FIB - Return of allotments

1988-06-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-06-28 · Address Change

(E)Memorandum & Articles of Association

1988-06-07 · Memorandum & Articles

(E)Statutory Declaration

1988-06-07 · Other

Certificate of Incorporation

1988-06-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Court order	Other	2003-08-01
(E)Notice of appointment of liquidators	Other	2002-01-30
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-11-12
(E)Notice of appointment of provisional liquidators	Other	2001-08-20
(E)Court order	Other	2001-08-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-06-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-08
(E)Memorandum of satisfaction	Memorandum & Articles	1999-03-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-08
(E)Memorandum of satisfaction	Memorandum & Articles	1997-12-11
(E)Certificate of Registration of Charge	Charges	1997-12-09
(E)FM1 - Mortgage or charge details	Charges	1997-12-09
(E)Memorandum of satisfaction	Memorandum & Articles	1997-08-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-07-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-07-16
(E)Memorandum of satisfaction	Memorandum & Articles	1996-06-27
(E)Annual return	Annual Return	1996-06-22
(E)Memorandum of satisfaction	Memorandum & Articles	1996-05-03
(E)Notice of registered office and any change thereof	Address Change	1995-06-26
(E)Annual return	Annual Return	1995-06-26
(E)Memorandum of satisfaction	Memorandum & Articles	1995-03-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-04-25
(E)Certificate of Registration of Charge	Charges	1994-04-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-03-09
(E)Certificate of Registration of Charge	Charges	1994-03-09
(E)Annual return	Annual Return	1994-01-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-07-29
(E)Certificate of Registration of Charge	Charges	1993-07-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-24
(E)Ordinary resolution	Other	1993-02-24
(E)FIII - Notice of increase in nominal capital	Other	1993-02-24
(E)FIB - Return of allotments	Other	1993-02-24
(E)Annual return	Annual Return	1993-02-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-09-18
(E)Certificate of Registration of Charge	Charges	1992-09-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-07
(E)Notice of registered office and any change thereof	Address Change	1992-02-07
(E)Annual return	Annual Return	1992-02-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-01-22
(E)Certificate of Registration of Charge	Charges	1992-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-16
(E)FIB - Return of allotments	Other	1991-07-16
(E)Annual return	Annual Return	1991-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-12
(E)Annual return	Annual Return	1989-10-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-06-28
(E)FIB - Return of allotments	Other	1988-06-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-28
(E)Notice of registered office and any change thereof	Address Change	1988-06-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-06-07
(E)Statutory Declaration	Other	1988-06-07
Certificate of Incorporation	Incorporation	1988-06-07

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