BOGETTA COMPANY LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1999-11-11 · Other
(E)Return of final meeting
1999-11-11 · Other
(E)Special resolution
1999-11-11 · Other
(E)Notice of appointment of liquidators
1998-09-01 · Other
(E)Special resolution
1998-09-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-31 · Address Change
(E)FR2 - Notification of Location of Registers
1998-08-31 · Other
(E)Declaration of solvency
1998-08-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-21 · Address Change
(E)Annual return
1995-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-06 · Annual Return
(E)Annual return
1992-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Annual return
1991-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-02 · Other
(E)FIB - Return of allotments
1990-08-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-08 · Other
(E)Ordinary resolution
1990-08-08 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-13 · Address Change
(E)Memorandum & Articles of Association
1989-11-24 · Memorandum & Articles
(E)Statutory Declaration
1989-11-24 · Other
Certificate of Incorporation
1989-11-24 · Incorporation
(E)Notice of registered office and any change thereof
1989-11-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-11-11 | |
| (E)Return of final meeting | Other | 1999-11-11 | |
| (E)Special resolution | Other | 1999-11-11 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-01 | |
| (E)Special resolution | Other | 1998-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-31 | |
| (E)Declaration of solvency | Other | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-06 | |
| (E)Annual return | Annual Return | 1992-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Annual return | Annual Return | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-02 | |
| (E)FIB - Return of allotments | Other | 1990-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-08 | |
| (E)Ordinary resolution | Other | 1990-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-24 | |
| (E)Statutory Declaration | Other | 1989-11-24 | |
| Certificate of Incorporation | Incorporation | 1989-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-24 |
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