BOLEY INTERNATIONAL CONSULTANTS LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2012-03-02 · Other
Information sheet re S.291AA(7)
2011-11-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-10-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-05 · Charges
(E)Certificate of Registration of Charge
2005-05-05 · Charges
(E)FR2 - Notification of Location of Registers
2005-02-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-31 · Annual Return
(E)Certificate of Registration of Charge
2001-07-12 · Charges
(E)Memorandum of satisfaction
2001-07-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-07-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-04-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-14 · Annual Return
(E)Certificate of Registration of Charge
1998-03-17 · Charges
(E)FM1 - Mortgage or charge details
1998-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)Annual return
1997-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-24 · Other
(E)Annual return
1995-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-13 · Other
(E)Annual return
1994-09-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-26 · Other
(E)Certificate of Registration of Charge
1994-04-26 · Charges
(E)Special resolution
1994-03-28 · Other
(E)Memorandum of satisfaction
1993-08-11 · Memorandum & Articles
(E)Annual return
1992-10-21 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E) Explanatory Letter
1991-01-15 · Other
(E)Amended document
1991-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-06-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-07 · Other
(E)Certificate of Registration of Charge
1990-02-07 · Charges
(E)Annual return
1989-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-10 · Other
(E)Certificate of Registration of Charge
1989-01-10 · Charges
(E)Special resolution
1987-12-22 · Other
Certificate of Incorporation on Change of Name
1987-12-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-16 · Other
(E)Notice of registered office and any change thereof
1987-12-16 · Address Change
(E)Memorandum & Articles of Association
1987-08-11 · Memorandum & Articles
(E)Statutory Declaration
1987-08-11 · Other
Certificate of Incorporation
1987-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-03-02 | |
| Information sheet re S.291AA(7) | Other | 2011-11-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-24 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-26 | |
| (E)Special resolution | Other | 1994-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-11 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E) Explanatory Letter | Other | 1991-01-15 | |
| (E)Amended document | Other | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-10 | |
| (E)Special resolution | Other | 1987-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-11 | |
| (E)Statutory Declaration | Other | 1987-08-11 | |
| Certificate of Incorporation | Incorporation | 1987-08-11 |
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