BOURNE INTERNATIONAL LIMITED — Filings & Documents (37)

(E)Return of final meeting

2000-11-28 · Other

(E)Final statement of accounts

2000-11-28 · Other

(E)Notice of appointment of liquidators

2000-05-05 · Other

(E)Ordinary and special resolution

2000-04-10 · Other

(E)Declaration of solvency

2000-03-31 · Other

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

1999-11-16 · Annual Return

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

1999-08-02 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-06-30 · Address Change

(E)FR2 - Notification of Location of Registers

1998-11-23 · Other

(E)FAR3 - Annual Return - Certificate of no change

1998-11-18 · Annual Return

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

1997-11-07 · Annual Return

(E)Amended document

1997-08-12 · Other

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

1997-07-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-03-26 · Address Change

(E)FVIII(ii) - Annual return by certificate of no change

1996-11-06 · Annual Return

(E)Data Input Form

1996-11-06 · Other

(E)Annual return

1995-11-13 · Annual Return

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

1995-07-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-04-11 · Address Change

(E)Notice of registered office and any change thereof

1994-11-28 · Address Change

(E)Resignation letter from directors or secretaries

1994-11-28 · Other

(E)Resignation letter from directors or secretaries

1994-11-28 · Other

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

1994-11-28 · Director/Secretary Change

(E)Annual return

1994-10-25 · Annual Return

(E)Annual return

1993-10-20 · Annual Return

(E)Resignation letter from directors or secretaries

1992-05-14 · Other

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

1992-05-14 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-05-13 · Annual Return

(E)Annual return

1991-03-25 · Annual Return

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

1990-07-27 · Director/Secretary Change

(E)Annual return

1990-03-26 · Annual Return

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

1989-03-15 · Director/Secretary Change

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

1988-11-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-11-22 · Address Change

(E)Memorandum & Articles of Association

1988-10-21 · Memorandum & Articles

(E)Statutory Declaration

1988-10-21 · Other

Certificate of Incorporation

1988-10-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2000-11-28
(E)Final statement of accounts	Other	2000-11-28
(E)Notice of appointment of liquidators	Other	2000-05-05
(E)Ordinary and special resolution	Other	2000-04-10
(E)Declaration of solvency	Other	2000-03-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-08-02
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-06-30
(E)FR2 - Notification of Location of Registers	Other	1998-11-23
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-11-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-07
(E)Amended document	Other	1997-08-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-07-25
(E)Notice of registered office and any change thereof	Address Change	1997-03-26
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-11-06
(E)Data Input Form	Other	1996-11-06
(E)Annual return	Annual Return	1995-11-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-24
(E)Notice of registered office and any change thereof	Address Change	1995-04-11
(E)Notice of registered office and any change thereof	Address Change	1994-11-28
(E)Resignation letter from directors or secretaries	Other	1994-11-28
(E)Resignation letter from directors or secretaries	Other	1994-11-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-28
(E)Annual return	Annual Return	1994-10-25
(E)Annual return	Annual Return	1993-10-20
(E)Resignation letter from directors or secretaries	Other	1992-05-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-05-13
(E)Annual return	Annual Return	1991-03-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-27
(E)Annual return	Annual Return	1990-03-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-03-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-11-22
(E)Notice of registered office and any change thereof	Address Change	1988-11-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-10-21
(E)Statutory Declaration	Other	1988-10-21
Certificate of Incorporation	Incorporation	1988-10-21

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