BONNIC INTERNATIONAL LIMITED — Filings & Documents (30)
(E)Special resolution
2004-11-05 · Other
(E)Final statement of accounts
2004-11-05 · Other
(E)Return of final meeting
2004-11-05 · Other
(E)Ordinary and special resolution
2004-07-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-28 · Winding Up
(E)FW1 - Certificate of solvency
2004-07-26 · Other
(E)Statutory declaration (Dormant company)
2002-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)Special resolution
2002-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-26 · Address Change
(E)FSC1 - Return of Allotments
1998-01-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-30 · Director/Secretary Change
(E)Declaration of Compliance
1997-12-24 · Other
(E)Memorandum & Articles of Association
1997-12-24 · Memorandum & Articles
Certificate of Incorporation
1997-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-11-05 | |
| (E)Final statement of accounts | Other | 2004-11-05 | |
| (E)Return of final meeting | Other | 2004-11-05 | |
| (E)Ordinary and special resolution | Other | 2004-07-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-28 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-26 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)Special resolution | Other | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-30 | |
| (E)Declaration of Compliance | Other | 1997-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-24 | |
| Certificate of Incorporation | Incorporation | 1997-12-24 |
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