BOSS CHECK LIMITED — Filings & Documents (50)
Information sheet re S.291AA(9)
2011-02-25 · Other
Information sheet re S.291AA(7)
2010-10-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)Memorandum of satisfaction
1997-05-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-19 · Director/Secretary Change
(E)Data Input Form
1997-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-01 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Annual return
1994-12-20 · Annual Return
(E)Annual return
1993-07-02 · Annual Return
(E)Annual return
1992-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Annual return
1991-04-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-07 · Other
(E)Certificate of Registration of Charge
1990-04-07 · Charges
(E)FX(i) - Return of first directors and secretary
1990-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-13 · Address Change
(E)FIB - Return of allotments
1990-02-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-24 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-14 · Address Change
(E)Memorandum & Articles of Association
1989-12-05 · Memorandum & Articles
(E)Statutory Declaration
1989-12-05 · Other
Certificate of Incorporation
1989-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-02-25 | |
| Information sheet re S.291AA(7) | Other | 2010-10-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-19 | |
| (E)Data Input Form | Other | 1997-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-01 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Annual return | Annual Return | 1993-07-02 | |
| (E)Annual return | Annual Return | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-13 | |
| (E)FIB - Return of allotments | Other | 1990-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-05 | |
| (E)Statutory Declaration | Other | 1989-12-05 | |
| Certificate of Incorporation | Incorporation | 1989-12-05 |
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