J & R BOSSINI INTERNATIONAL LIMITED — Filings & Documents (151)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)Memorandum of satisfaction
1991-12-13 · Memorandum & Articles
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-08 · Other
(E)Certificate of Registration of Charge
1991-01-08 · Charges
(E)Annual return
1990-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-26 · Annual Return
(E)Annual return
1988-03-23 · Annual Return
(E)Ordinary resolution
1988-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-06 · Other
(E)FIB - Return of allotments
1988-01-06 · Other
(E)Annual return
1987-03-17 · Annual Return
(E)Special resolution
1987-01-16 · Other
Certificate of Incorporation on Change of Name
1987-01-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-09-18 · Memorandum & Articles
(E)Special resolution
1986-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)Annual return
1986-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-02-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-20 · Other
(E)Certificate of Registration of Charge
1985-08-20 · Charges
(E)Ordinary resolution
1985-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-07-27 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-27 · Other
(E)Notice of registered office and any change thereof
1985-07-19 · Address Change
(E)FVIIIA - Notice of situation of minute books
1985-04-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)FIB - Return of allotments
1985-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-12 · Other
(E)Resignation letter from directors or secretaries
1985-03-12 · Other
(E)Resignation letter from directors or secretaries
1985-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-12 · Other
(E)Annual return
1984-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-08 · Other
(E)Notice of registered office and any change thereof
1984-03-08 · Address Change
(E)Memorandum & Articles of Association
1984-02-10 · Memorandum & Articles
(E)Statutory Declaration
1984-02-10 · Other
Certificate of Incorporation
1984-02-10 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-26 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)Ordinary resolution | Other | 1988-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-06 | |
| (E)FIB - Return of allotments | Other | 1988-01-06 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)Special resolution | Other | 1987-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-18 | |
| (E)Special resolution | Other | 1986-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)Annual return | Annual Return | 1986-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-20 | |
| (E)Ordinary resolution | Other | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)FIB - Return of allotments | Other | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-12 | |
| (E)Annual return | Annual Return | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-10 | |
| (E)Statutory Declaration | Other | 1984-02-10 | |
| Certificate of Incorporation | Incorporation | 1984-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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