BOSSFIELD INVESTMENT LIMITED — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2011-01-26 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2011-01-26 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2011-01-26 · Charges
Information sheet informing the public the discontinuation of striking off action against the company
2010-03-04 · Other
Information sheet re S.291(5) for local company
2010-02-12 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2007-05-10 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2006-10-25 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2006-10-25 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2006-09-30 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-11 · Director/Secretary Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2006-07-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)Certificate of Registration of Charge
2000-02-21 · Charges
(E)FM1 - Mortgage or charge details
2000-02-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)Annual return
1994-08-31 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-01-07 · Other
(E)Annual return
1992-11-20 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)Certificate of Registration of Charge
1990-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-08-29 · Other
(E)Notice of registered office and any change thereof
1989-08-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-21 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-20 · Address Change
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Statutory Declaration
1989-01-20 · Other
Certificate of Incorporation
1989-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2011-01-26 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2011-01-26 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2011-01-26 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-03-04 | |
| Information sheet re S.291(5) for local company | Other | 2010-02-12 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2007-05-10 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2006-10-25 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2006-10-25 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2006-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-11 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2006-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)FIB - Return of allotments | Other | 1989-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Statutory Declaration | Other | 1989-01-20 | |
| Certificate of Incorporation | Incorporation | 1989-01-20 |
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