BONUS KING LIMITED — Filings & Documents (66)
(E)Information sheet re S.291AA(9)
2002-07-19 · Other
(E)Information sheet re S.291AA(7)
2002-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-27 · Address Change
(E)Memorandum of satisfaction
1998-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-14 · Other
(E)Certificate of Registration of Charge
1997-06-14 · Charges
(E)Memorandum of satisfaction
1997-06-04 · Memorandum & Articles
(E)FAR1 - Annual return
1997-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Annual return
1995-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-12 · Other
(E)Certificate of Registration of Charge
1994-08-12 · Charges
(E)Annual return
1993-12-14 · Annual Return
(E)Memorandum of satisfaction
1993-07-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-08 · Address Change
(E)Annual return
1992-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-06-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-16 · Other
(E)Certificate of Registration of Charge
1992-01-16 · Charges
(E)Court order under s.86
1991-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-23 · Other
(E)Certificate of Registration of Charge
1991-11-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-26 · Address Change
(E)FIB - Return of allotments
1991-09-26 · Other
(E)Memorandum of satisfaction
1991-09-10 · Memorandum & Articles
(E)Annual return
1990-11-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-30 · Other
(E)Certificate of Registration of Charge
1990-08-30 · Charges
(E)Notice of registered office and any change thereof
1990-03-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-14 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-04 · Address Change
(E)Memorandum & Articles of Association
1989-03-29 · Memorandum & Articles
(E)Statutory Declaration
1989-03-29 · Other
Certificate of Incorporation
1989-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-07-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-21 | |
| (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 | 1998-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-12 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-16 | |
| (E)Court order under s.86 | Other | 1991-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-26 | |
| (E)FIB - Return of allotments | Other | 1991-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-10 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-29 | |
| (E)Statutory Declaration | Other | 1989-03-29 | |
| Certificate of Incorporation | Incorporation | 1989-03-29 |
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