BON & BEN DEVELOPMENT LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2004-09-10 · Other
(E)Information sheet re S.291(5)
2004-04-30 · Other
(E)Notice of mortgagee going out of possession
2002-02-18 · Charges
(E)Notice of mortgagee going into possession
1999-06-17 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-18 · Annual Return
(E)Memorandum of satisfaction
1997-11-28 · Memorandum & Articles
(E)Annual return
1997-02-19 · Annual Return
(E)Special resolution for change of name
1996-07-23 · Other
Certificate of Incorporation on Change of Name
1996-07-23 · Name Change
(E)Annual return
1996-02-28 · Annual Return
(E)Certificate of Registration of Charge
1995-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-06 · Other
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)Memorandum of satisfaction
1994-04-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-23 · Other
(E)Certificate of Registration of Charge
1994-02-23 · Charges
(E)Annual return
1993-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-14 · Other
(E)Certificate of Registration of Charge
1993-05-14 · Charges
(E)Ordinary resolution
1992-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-07 · Other
(E)FIB - Return of allotments
1992-12-07 · Other
(E)FXII - Receiver or manager's abstract
1992-11-27 · Other
(E)Notice of registered office and any change thereof
1992-08-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-29 · Other
(E)Certificate of Registration of Charge
1992-07-29 · Charges
(E)FIB - Return of allotments
1992-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-30 · Director/Secretary Change
(E)Special resolution
1992-05-05 · Other
Certificate of Incorporation on Change of Name
1992-05-05 · Name Change
(E)Notice of registered office and any change thereof
1992-04-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-22 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
(E)Memorandum & Articles of Association
1992-01-09 · Memorandum & Articles
(E)Statutory Declaration
1992-01-09 · Other
Certificate of Incorporation
1992-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-09-10 | |
| (E)Information sheet re S.291(5) | Other | 2004-04-30 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-02-18 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-28 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Special resolution for change of name | Other | 1996-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-23 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-14 | |
| (E)Ordinary resolution | Other | 1992-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-07 | |
| (E)FIB - Return of allotments | Other | 1992-12-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-29 | |
| (E)FIB - Return of allotments | Other | 1992-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-30 | |
| (E)Special resolution | Other | 1992-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-09 | |
| (E)Statutory Declaration | Other | 1992-01-09 | |
| Certificate of Incorporation | Incorporation | 1992-01-09 |
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