BOON SERVICES LIMITED — Filings & Documents (103)
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Information sheet re S.751(3)
2015-12-11 · Other
Information sheet re S.751(1)
2015-08-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-29 · Other
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-08 · Address Change
(E)FR2 - Notification of Location of Registers
1999-06-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-09 · Annual Return
(E)Annual return
1997-06-27 · Annual Return
(E)Annual return
1996-11-05 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-18 · Name Change
(E)Special resolution for change of name
1996-06-18 · Other
(E)Annual return
1995-07-14 · Annual Return
(E)Annual return
1995-02-27 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-22 · Address Change
(E)Annual return
1992-02-03 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)Annual return
1989-12-21 · Annual Return
(E)Special resolution
1989-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)Annual return
1989-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-28 · Address Change
(E)Annual return
1988-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-03 · Other
(E)Resignation letter from directors or secretaries
1988-08-03 · Other
(E)Resignation letter from directors or secretaries
1988-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-01 · Address Change
(E)Annual return
1988-01-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-09-18 · Other
(E)Annual return
1986-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)Annual return
1985-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-09 · Other
(E)Annual return
1983-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-28 · Address Change
(E)Annual return
1982-09-28 · Annual Return
(E)Annual return
1981-09-03 · Annual Return
(E)Annual return
1981-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-28 · Other
(E)Annual return
1979-08-18 · Annual Return
(E)Annual return
1979-02-24 · Annual Return
(E)Annual return
1978-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-20 · Other
(E)FIB - Return of allotments
1978-01-10 · Other
(E)Notice of registered office and any change thereof
1977-12-03 · Address Change
(E)Annual return
1977-01-12 · Annual Return
(E)Memorandum & Articles of Association
1976-06-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-11 | |
| Information sheet re S.751(1) | Other | 2015-08-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-09 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-18 | |
| (E)Special resolution for change of name | Other | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-22 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)Special resolution | Other | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-28 | |
| (E)Annual return | Annual Return | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-01 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-18 | |
| (E)Annual return | Annual Return | 1986-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)Annual return | Annual Return | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-09 | |
| (E)Annual return | Annual Return | 1983-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-28 | |
| (E)Annual return | Annual Return | 1982-09-28 | |
| (E)Annual return | Annual Return | 1981-09-03 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-28 | |
| (E)Annual return | Annual Return | 1979-08-18 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-20 | |
| (E)FIB - Return of allotments | Other | 1978-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-03 | |
| (E)Annual return | Annual Return | 1977-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-18 |
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