BON ACTION DEVELOPMENT LIMITED — Filings & Documents (27)
(E)Return of final meeting
1998-05-01 · Other
(E)Final statement of accounts
1998-05-01 · Other
(E)Notice of appointment of liquidators
1997-12-29 · Other
(E)Special resolution
1997-12-12 · Other
(E)Declaration of solvency
1997-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-03 · Other
(E)Annual return
1996-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-19 · Address Change
(E)Annual return
1995-10-11 · Annual Return
(E)Annual return
1994-11-01 · Annual Return
(E)Memorandum of satisfaction
1994-07-20 · Memorandum & Articles
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-24 · Annual Return
(E)Annual return
1992-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-20 · Other
(E)Certificate of Registration of Charge
1991-02-20 · Charges
(E)Notice of registered office and any change thereof
1991-02-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-18 · Other
(E)Memorandum & Articles of Association
1990-09-25 · Memorandum & Articles
(E)Statutory Declaration
1990-09-25 · Other
Certificate of Incorporation
1990-09-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-05-01 | |
| (E)Final statement of accounts | Other | 1998-05-01 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-29 | |
| (E)Special resolution | Other | 1997-12-12 | |
| (E)Declaration of solvency | Other | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-20 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-24 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-25 | |
| (E)Statutory Declaration | Other | 1990-09-25 | |
| Certificate of Incorporation | Incorporation | 1990-09-25 |
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