BONCHESTER INTERNATIONAL LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2006-01-27 · Other
Information sheet re S.291AA(7)
2005-10-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)Amended document
2002-08-17 · Other
(E)Amended document
2002-08-17 · Other
(E)Amended document
2002-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)Amended document
1999-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Annual return
1996-09-06 · Annual Return
(E)Annual return
1995-08-24 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-30 · Name Change
(E)Special resolution for change of name
1995-03-30 · Other
(E)Annual return
1994-08-31 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-16 · Address Change
(E)Ordinary resolution
1993-03-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-15 · Other
(E)FIB - Return of allotments
1993-03-15 · Other
(E)Annual return
1993-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-29 · Other
(E)Certificate of Registration of Charge
1992-10-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)Annual return
1991-11-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-07-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Annual return
1990-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-18 · Address Change
(E)Annual return
1989-12-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-07-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-07-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-19 · Other
(E)Notice of registered office and any change thereof
1989-07-19 · Address Change
(E)Special resolution
1989-07-18 · Other
Certificate of Incorporation on Change of Name
1989-07-18 · Name Change
(E)Memorandum & Articles of Association
1988-07-29 · Memorandum & Articles
(E)Statutory Declaration
1988-07-29 · Other
Certificate of Incorporation
1988-07-29 · Incorporation
(E)Notice of registered office and any change thereof
1988-07-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-01-27 | |
| Information sheet re S.291AA(7) | Other | 2005-10-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)Amended document | Other | 2002-08-17 | |
| (E)Amended document | Other | 2002-08-17 | |
| (E)Amended document | Other | 2002-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)Amended document | Other | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-30 | |
| (E)Special resolution for change of name | Other | 1995-03-30 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-16 | |
| (E)Ordinary resolution | Other | 1993-03-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-15 | |
| (E)FIB - Return of allotments | Other | 1993-03-15 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-18 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-19 | |
| (E)Special resolution | Other | 1989-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-29 | |
| (E)Statutory Declaration | Other | 1988-07-29 | |
| Certificate of Incorporation | Incorporation | 1988-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-29 |
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