BOOMAN AUTOMOBILE & METAL LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-07 · Address Change
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-17 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-27 · Annual Return
(E)Amended document
1998-04-21 · Other
(E)Amended document
1998-04-21 · Other
(E)Amended document
1998-04-21 · Other
(E)Annual return
1997-05-09 · Annual Return
(E)Annual return
1996-05-28 · Annual Return
(E)Annual return
1995-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-16 · Other
(E)Resignation letter from directors or secretaries
1994-07-16 · Other
(E)Resignation letter from directors or secretaries
1994-07-16 · Other
(E)Resignation letter from directors or secretaries
1994-07-16 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-16 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-16 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-16 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-20 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-02-22 · Annual Return
(E)Annual return
1989-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-20 · Annual Return
(E)Annual return
1986-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)Annual return
1985-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-11-17 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-17 · Other
(E)Annual return
1984-07-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-23 · Other
(E)Annual return
1983-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-02 · Other
(E)Annual return
1982-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-16 · Other
(E)Annual return
1981-01-16 · Annual Return
(E)Special resolution
1980-12-02 · Other
Certificate of Incorporation on Change of Name
1980-12-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-04 · Other
(E)Annual return
1980-05-20 · Annual Return
(E)FIB - Return of allotments
1980-03-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-09 · Other
(E)Notice of registered office and any change thereof
1979-08-09 · Address Change
(E)Memorandum & Articles of Association
1979-04-24 · Memorandum & Articles
(E)Statutory Declaration
1979-04-24 · Other
Certificate of Incorporation
1979-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-27 | |
| (E)Amended document | Other | 1998-04-21 | |
| (E)Amended document | Other | 1998-04-21 | |
| (E)Amended document | Other | 1998-04-21 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-16 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-22 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-20 | |
| (E)Annual return | Annual Return | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-17 | |
| (E)Annual return | Annual Return | 1984-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-23 | |
| (E)Annual return | Annual Return | 1983-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-02 | |
| (E)Annual return | Annual Return | 1982-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-16 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Special resolution | Other | 1980-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-04 | |
| (E)Annual return | Annual Return | 1980-05-20 | |
| (E)FIB - Return of allotments | Other | 1980-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-24 | |
| (E)Statutory Declaration | Other | 1979-04-24 | |
| Certificate of Incorporation | Incorporation | 1979-04-24 |
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