BON PROJECT DESIGN AND ENGINEERING LIMITED — Filings & Documents (42)
(E)Return of final meeting
1999-08-18 · Other
(E)Final statement of accounts
1999-08-18 · Other
(E)Special resolution
1999-08-18 · Other
(E)Notification of change of address of liquidator
1999-06-29 · Other
(E)Notice of appointment of liquidators
1999-01-11 · Other
(E)Special resolution
1999-01-11 · Other
(E)Declaration of solvency
1998-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-04-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Annual return
1996-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-28 · Address Change
(E)Resignation letter from directors or secretaries
1996-03-21 · Other
(E)Resignation letter from directors or secretaries
1996-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Amended document
1995-09-20 · Other
(E)Annual return
1995-08-04 · Annual Return
(E)Amended document
1995-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-29 · Other
(E)Notice of registered office and any change thereof
1994-12-29 · Address Change
(E)Annual return
1994-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-03 · Other
(E)Special resolution
1993-12-21 · Other
Certificate of Incorporation on Change of Name
1993-12-21 · Name Change
(E)Ordinary resolution
1993-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-27 · Other
(E)FIB - Return of allotments
1993-11-27 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-03 · Memorandum & Articles
(E)Statutory Declaration
1993-08-03 · Other
Certificate of Incorporation
1993-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-18 | |
| (E)Final statement of accounts | Other | 1999-08-18 | |
| (E)Special resolution | Other | 1999-08-18 | |
| (E)Notification of change of address of liquidator | Other | 1999-06-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-11 | |
| (E)Special resolution | Other | 1999-01-11 | |
| (E)Declaration of solvency | Other | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Amended document | Other | 1995-09-20 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Amended document | Other | 1995-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-03 | |
| (E)Special resolution | Other | 1993-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-21 | |
| (E)Ordinary resolution | Other | 1993-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-27 | |
| (E)FIB - Return of allotments | Other | 1993-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-03 | |
| (E)Statutory Declaration | Other | 1993-08-03 | |
| Certificate of Incorporation | Incorporation | 1993-08-03 |
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