BORN MAN LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2021-02-26 · Other
Information sheet re S.751(1)
2020-10-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-17 · Other
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-25 · Address Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-15 · Charges
(E)Instrument
2016-06-15 · Other
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-12-22 · Other
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)Special resolution
2013-09-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-27 · Charges
(E)Certificate of Registration of Charge
2012-07-27 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-04-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-18 · Annual Return
(E)Memorandum of satisfaction
2003-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)Special resolution
1997-11-10 · Other
(E)Annual return
1997-04-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-28 · Other
(E)Certificate of Registration of Charge
1996-12-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-26 · Annual Return
(E)Annual return
1995-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-24 · Other
(E)Annual return
1993-01-20 · Annual Return
(E)Memorandum of satisfaction
1992-12-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-04 · Other
(E)Certificate of Registration of Charge
1992-11-04 · Charges
(E)Notice of registered office and any change thereof
1992-10-21 · Address Change
(E)Annual return
1992-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-11 · Other
(E)Certificate of Registration of Charge
1991-10-11 · Charges
(E)Annual return
1991-02-06 · Annual Return
(E)Memorandum of satisfaction
1991-01-31 · Memorandum & Articles
(E)Annual return
1990-01-17 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)Annual return
1988-04-30 · Annual Return
(E)Memorandum of satisfaction
1987-12-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-11 · Other
(E)Certificate of Registration of Charge
1987-11-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)FIB - Return of allotments
1987-07-03 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-05 · Other
(E)Certificate of Registration of Charge
1987-05-05 · Charges
(E)FX(i) - Return of first directors and secretary
1987-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-07 · Address Change
(E)Memorandum & Articles of Association
1987-03-31 · Memorandum & Articles
(E)Statutory Declaration
1987-03-31 · Other
Certificate of Incorporation
1987-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-26 | |
| Information sheet re S.751(1) | Other | 2020-10-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-15 | |
| (E)Instrument | Other | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)Special resolution | Other | 2013-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)Special resolution | Other | 1997-11-10 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-24 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)Annual return | Annual Return | 1988-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)FIB - Return of allotments | Other | 1987-07-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-31 | |
| (E)Statutory Declaration | Other | 1987-03-31 | |
| Certificate of Incorporation | Incorporation | 1987-03-31 |
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