BOTANA LIMITED — Filings & Documents (29)
(E)Special resolution
2000-03-24 · Other
(E)Return of final meeting
2000-03-24 · Other
(E)Final statement of accounts
2000-03-24 · Other
(E)Special resolution
1999-11-04 · Other
(E)Notice of appointment of liquidators
1999-11-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)Declaration of solvency
1999-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Annual return
1996-06-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-18 · Other
(E)Certificate of Registration of Charge
1994-08-18 · Charges
(E)FIB - Return of allotments
1994-06-22 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-20 · Address Change
(E)Memorandum & Articles of Association
1994-02-22 · Memorandum & Articles
(E)Statutory Declaration
1994-02-22 · Other
Certificate of Incorporation
1994-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-03-24 | |
| (E)Return of final meeting | Other | 2000-03-24 | |
| (E)Final statement of accounts | Other | 2000-03-24 | |
| (E)Special resolution | Other | 1999-11-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)Declaration of solvency | Other | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-18 | |
| (E)FIB - Return of allotments | Other | 1994-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-22 | |
| (E)Statutory Declaration | Other | 1994-02-22 | |
| Certificate of Incorporation | Incorporation | 1994-02-22 |
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