BOSCASTLE INVESTMENT LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2010-07-09 · Other
Information sheet re S.291AA(7)
2010-03-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-02-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2001-06-27 · Other
(E)Special resolution
2001-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-22 · Annual Return
(E)Ordinary resolution
1999-12-22 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)Ordinary resolution
1998-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)Ordinary resolution
1998-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-07 · Other
(E)FAR1 - Annual return
1997-05-27 · Annual Return
(E)Ordinary resolution
1996-12-18 · Other
(E)Annual return
1996-06-14 · Annual Return
(E)Ordinary resolution
1996-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-13 · Address Change
(E)Annual return
1995-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-13 · Other
(E)Notice of registered office and any change thereof
1995-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Ordinary resolution
1995-01-11 · Other
(E)Ordinary resolution
1994-01-17 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-22 · Annual Return
(E)Ordinary resolution
1992-12-22 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)Ordinary resolution
1992-01-30 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Ordinary resolution
1989-01-03 · Other
(E)Ordinary resolution
1989-01-03 · Other
(E)Annual return
1987-02-16 · Annual Return
(E)Annual return
1986-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-10 · Address Change
(E)Annual return
1985-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1984-04-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-15 · Other
(E)Annual return
1983-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-21 · Other
(E)Annual return
1982-01-21 · Annual Return
(E)Memorandum & Articles of Association
1981-05-22 · Memorandum & Articles
(E)Statutory Declaration
1981-05-22 · Other
Certificate of Incorporation
1981-05-22 · Incorporation
(E)Notice of registered office and any change thereof
1981-05-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-09 | |
| Information sheet re S.291AA(7) | Other | 2010-03-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-06-27 | |
| (E)Special resolution | Other | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-22 | |
| (E)Ordinary resolution | Other | 1999-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)Ordinary resolution | Other | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)Ordinary resolution | Other | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-27 | |
| (E)Ordinary resolution | Other | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Ordinary resolution | Other | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Ordinary resolution | Other | 1995-01-11 | |
| (E)Ordinary resolution | Other | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-22 | |
| (E)Ordinary resolution | Other | 1992-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)Ordinary resolution | Other | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Ordinary resolution | Other | 1989-01-03 | |
| (E)Ordinary resolution | Other | 1989-01-03 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-10 | |
| (E)Annual return | Annual Return | 1985-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-15 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-21 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-22 | |
| (E)Statutory Declaration | Other | 1981-05-22 | |
| Certificate of Incorporation | Incorporation | 1981-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-22 |
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