BRONYA LIMITED — Filings & Documents (43)
(E)Information sheet re S.291AA(9)
2002-04-04 · Other
(E)Information sheet re S.291AA(7)
2001-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-11-24 · Other
(E)Memorandum of satisfaction
2001-02-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-16 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-11-23 · Annual Return
(E)Certificate of Registration of Charge
2000-02-02 · Charges
(E)Certificate of Registration of Charge
2000-02-02 · Charges
(E)FM1 - Mortgage or charge details
2000-02-02 · Charges
(E)FM1 - Mortgage or charge details
2000-02-02 · Charges
(E)Memorandum of satisfaction
2000-02-02 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)Memorandum of satisfaction
1997-12-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-12-12 · Annual Return
(E)Annual return
1996-12-28 · Annual Return
(E)Certificate of Registration of Charge
1996-07-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-04 · Other
(E)Special resolution
1996-06-25 · Other
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1994-12-10 · Annual Return
(E)Annual return
1994-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Annual return
1993-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Annual return
1992-02-09 · Annual Return
(E)Annual return
1991-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-06 · Other
(E)Certificate of Registration of Charge
1990-03-06 · Charges
(E)Special resolution
1990-01-12 · Other
(E)FIB - Return of allotments
1990-01-12 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-29 · Address Change
(E)Memorandum & Articles of Association
1989-11-21 · Memorandum & Articles
(E)Statutory Declaration
1989-11-21 · Other
Certificate of Incorporation
1989-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-04-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-12 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-04 | |
| (E)Special resolution | Other | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1994-12-10 | |
| (E)Annual return | Annual Return | 1994-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-06 | |
| (E)Special resolution | Other | 1990-01-12 | |
| (E)FIB - Return of allotments | Other | 1990-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-21 | |
| (E)Statutory Declaration | Other | 1989-11-21 | |
| Certificate of Incorporation | Incorporation | 1989-11-21 |
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