BORDON INVESTMENT COMPANY LIMITED — Filings & Documents (52)
(E)Information sheet re S.291(6)
2002-12-06 · Other
(E)Information sheet re S.291(5)
2002-07-12 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-17 · Address Change
(E)Annual return
1997-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-08 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-08 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-08 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-08 · Other
(E)Annual return
1996-03-26 · Annual Return
(E)Annual return
1995-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1993-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-16 · Address Change
(E)FXII - Receiver or manager's abstract
1993-08-16 · Other
(E)Annual return
1993-01-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-09 · Annual Return
(E)Annual return
1990-09-17 · Annual Return
(E)Memorandum of satisfaction
1990-09-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-03 · Other
(E)Certificate of Registration of Charge
1989-07-03 · Charges
(E)FX(i) - Return of first directors and secretary
1989-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-22 · Other
(E)Notice of registered office and any change thereof
1989-05-22 · Address Change
(E)Memorandum & Articles of Association
1989-03-17 · Memorandum & Articles
(E)Statutory Declaration
1989-03-17 · Other
Certificate of Incorporation
1989-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-16 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-17 | |
| (E)Statutory Declaration | Other | 1989-03-17 | |
| Certificate of Incorporation | Incorporation | 1989-03-17 |
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