BOTHGOOD ENTERPRISES LIMITED — Filings & Documents (45)
(E)Ordinary and special resolution
2003-05-20 · Other
(E)Return of final meeting
2003-05-20 · Other
(E)Final statement of accounts
2003-05-20 · Other
(E)Liquidator's statement of account
2003-05-12 · Winding Up
(E)Liquidator's statement of account
2003-01-30 · Winding Up
(E)Special resolution
2002-01-28 · Other
(E)Notice of appointment of liquidators
2002-01-28 · Other
(E)Declaration of solvency
2002-01-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-13 · Annual Return
(E)Memorandum of satisfaction
2000-10-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-11 · Director/Secretary Change
(E)Annual return
1997-03-07 · Annual Return
(E)Annual return
1996-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-28 · Address Change
(E)Annual return
1995-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)Annual return
1994-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-27 · Other
(E)Certificate of Registration of Charge
1992-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-20 · Other
(E)Certificate of Registration of Charge
1992-10-20 · Charges
(E)Ordinary resolution
1992-04-13 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-13 · Address Change
(E)FIB - Return of allotments
1992-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-13 · Other
(E)Certificate of Registration of Charge
1992-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-13 · Other
(E)Certificate of Registration of Charge
1992-04-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
Not available online
(E)Memorandum & Articles of Association
1992-02-07 · Memorandum & Articles
(E)Statutory Declaration
1992-02-07 · Other
Certificate of Incorporation
1992-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2003-05-20 | |
| (E)Return of final meeting | Other | 2003-05-20 | |
| (E)Final statement of accounts | Other | 2003-05-20 | |
| (E)Liquidator's statement of account | Winding Up | 2003-05-12 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-30 | |
| (E)Special resolution | Other | 2002-01-28 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-28 | |
| (E)Declaration of solvency | Other | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-28 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)Annual return | Annual Return | 1994-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-20 | |
| (E)Ordinary resolution | Other | 1992-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-13 | |
| (E)FIB - Return of allotments | Other | 1992-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | Not available online |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-07 | |
| (E)Statutory Declaration | Other | 1992-02-07 | |
| Certificate of Incorporation | Incorporation | 1992-02-07 |
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