BORDEAUX LIMITED — Filings & Documents (22)
(E)Information sheet re S.291(6)
2004-07-02 · Other
(E)Information sheet re S.291(5)
2004-01-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-16 · Director/Secretary Change
(E)Amended document
1998-05-08 · Other
(E)Amended document
1998-05-08 · Other
(E)Amended document
1998-04-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-16 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-16 · Address Change
Certificate of Incorporation on Change of Name
1996-11-07 · Name Change
(E)Special resolution for change of name
1996-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Annual return
1996-10-28 · Annual Return
(E)Annual return
1995-08-29 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-21 · Name Change
(E)Special resolution for change of name
1995-03-21 · Other
(E)Notice of registered office and any change thereof
1995-03-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-08-09 · Memorandum & Articles
(E)Statutory Declaration
1994-08-09 · Other
Certificate of Incorporation
1994-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-02 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-16 | |
| (E)Amended document | Other | 1998-05-08 | |
| (E)Amended document | Other | 1998-05-08 | |
| (E)Amended document | Other | 1998-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-16 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-07 | |
| (E)Special resolution for change of name | Other | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-21 | |
| (E)Special resolution for change of name | Other | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-09 | |
| (E)Statutory Declaration | Other | 1994-08-09 | |
| Certificate of Incorporation | Incorporation | 1994-08-09 |
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