BOMA EQUIPMENT & MACHINERIES SUPPLIES LIMITED — Filings & Documents (117)
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Information sheet re S.751(3)
2016-06-17 · Other
Information sheet re S.751(1)
2016-02-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-03 · Other
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-20 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FSC1 - Return of Allotments
2006-02-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)Certificate of Registration of Charge
2003-06-05 · Charges
(E)FM1 - Mortgage or charge details
2003-06-05 · Charges
(E)Memorandum of satisfaction
2003-06-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-06-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)Memorandum of satisfaction
2002-04-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-11 · Charges
(E)FM1 - Mortgage or charge details
2002-04-11 · Charges
(E)Certificate of Registration of Charge
2002-02-26 · Charges
(E)FM1 - Mortgage or charge details
2002-02-26 · Charges
(E)Certificate of Registration of Charge
2001-12-20 · Charges
(E)FM1 - Mortgage or charge details
2001-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-03-09 · Charges
(E)Certificate of Registration of Charge
2001-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)Certificate of Registration of Charge
1999-07-29 · Charges
(E)FM1 - Mortgage or charge details
1999-07-29 · Charges
(E)Memorandum of satisfaction
1999-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-12-12 · Other
(E)Special resolution
1997-12-12 · Other
(E)FSC1 - Return of Allotments
1997-12-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-07-22 · Director/Secretary Change
(E)Annual return
1996-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)Certificate of Registration of Charge
1995-07-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-13 · Other
(E)Annual return
1994-09-13 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-26 · Other
(E)Certificate of Registration of Charge
1993-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-03 · Other
(E)Certificate of Registration of Charge
1993-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-24 · Other
(E)Certificate of Registration of Charge
1993-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-24 · Other
(E)Certificate of Registration of Charge
1993-02-24 · Charges
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-10 · Other
(E)Certificate of Registration of Charge
1993-02-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-10 · Other
(E)Certificate of Registration of Charge
1993-02-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-04 · Other
(E)Certificate of Registration of Charge
1992-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-19 · Other
(E)Certificate of Registration of Charge
1992-11-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-13 · Other
(E)Certificate of Registration of Charge
1992-10-13 · Charges
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-29 · Other
(E)Certificate of Registration of Charge
1991-07-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-20 · Other
(E)Certificate of Registration of Charge
1990-12-20 · Charges
(E)Memorandum of satisfaction
1990-09-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-09 · Other
(E)Certificate of Registration of Charge
1990-08-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-06-17 | |
| Information sheet re S.751(1) | Other | 2016-02-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-12 | |
| (E)Special resolution | Other | 1997-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-24 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-13 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-12 |
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