BON STATE DEVELOPMENT LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2003-09-26 · Other
(E)Information sheet re S.291AA(7)
2003-06-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-16 · Other
(E)Memorandum of satisfaction
2003-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-25 · Charges
(E)Memorandum of satisfaction
1999-06-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-06-25 · Charges
(E)Special resolution
1999-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Annual return
1996-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)Annual return
1995-10-02 · Annual Return
(E)Memorandum of satisfaction
1995-06-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Annual return
1994-10-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-10-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-24 · Other
(E)FXII - Receiver or manager's abstract
1994-08-30 · Other
(E)Annual return
1993-08-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-24 · Annual Return
(E)Annual return
1991-07-04 · Annual Return
(E)Annual return
1990-07-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-06-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-20 · Other
(E)Notice of registered office and any change thereof
1989-11-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-22 · Other
(E)Certificate of Registration of Charge
1989-04-22 · Charges
(E)FIB - Return of allotments
1989-04-20 · Other
(E)Notice of registered office and any change thereof
1989-02-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-01 · Other
(E)Notice of registered office and any change thereof
1988-10-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-30 · Memorandum & Articles
(E)Statutory Declaration
1988-09-30 · Other
Certificate of Incorporation
1988-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-26 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-25 | |
| (E)Special resolution | Other | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-08-30 | |
| (E)Annual return | Annual Return | 1993-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-24 | |
| (E)Annual return | Annual Return | 1991-07-04 | |
| (E)Annual return | Annual Return | 1990-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-22 | |
| (E)FIB - Return of allotments | Other | 1989-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-30 | |
| (E)Statutory Declaration | Other | 1988-09-30 | |
| Certificate of Incorporation | Incorporation | 1988-09-30 |
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