BULLINGA COMPANY LIMITED — Filings & Documents (48)
(E)Final statement of accounts
2004-03-17 · Other
(E)Return of final meeting
2004-03-17 · Other
(E)Notice of appointment of liquidators
2003-06-24 · Other
(E)Ordinary and special resolution
2003-06-24 · Other
(E)Declaration of solvency
2003-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)Memorandum of satisfaction
2001-08-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-17 · Charges
(E)FM1 - Mortgage or charge details
2001-03-17 · Charges
(E)Certificate of Registration of Charge
2001-03-17 · Charges
(E)Certificate of Registration of Charge
2001-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)Certificate of Registration of Charge
1997-09-08 · Charges
(E)Certificate of Registration of Charge
1997-09-08 · Charges
(E)FM1 - Mortgage or charge details
1997-09-08 · Charges
(E)FM1 - Mortgage or charge details
1997-09-08 · Charges
(E)Annual return
1997-05-21 · Annual Return
(E)FIB - Return of allotments
1996-09-13 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-13 · Director/Secretary Change
(E)Ordinary resolution
1996-09-13 · Other
(E)Notice of registered office and any change thereof
1996-09-13 · Address Change
(E)Notice of registered office and any change thereof
1996-01-30 · Address Change
(E)Memorandum & Articles of Association
1996-01-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-30 · Other
Certificate of Incorporation
1996-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-03-17 | |
| (E)Return of final meeting | Other | 2004-03-17 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-24 | |
| (E)Ordinary and special resolution | Other | 2003-06-24 | |
| (E)Declaration of solvency | Other | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-08 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)FIB - Return of allotments | Other | 1996-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-13 | |
| (E)Ordinary resolution | Other | 1996-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-30 | |
| (E)Declaration of Compliance | Other | 1996-01-30 | |
| Certificate of Incorporation | Incorporation | 1996-01-30 |
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