BOSWELL INTERNATIONAL LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2010-07-23 · Other
Information sheet re S.291AA(7)
2010-03-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-13 · Memorandum & Articles
(E)Amended document
2007-03-27 · Other
(E) Explanatory Letter
2007-03-27 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-02-13 · Charges
(E)FM1 - Mortgage or charge details
2004-02-13 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)Certificate of Registration of Charge
1998-09-26 · Charges
(E)FM1 - Mortgage or charge details
1998-09-26 · Charges
(E)Memorandum of satisfaction
1998-06-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-05-06 · Charges
(E)FM1 - Mortgage or charge details
1998-05-06 · Charges
(E)Special resolution
1998-05-06 · Other
(E)Memorandum of satisfaction
1998-03-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1998-03-03 · Address Change
(E)Memorandum of satisfaction
1998-02-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-20 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1997-10-21 · Share Related
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-30 · Charges
(E)FM1 - Mortgage or charge details
1997-09-30 · Charges
(E)Special resolution
1997-09-30 · Other
(E)Certificate of Registration of Charge
1997-09-09 · Charges
(E)FM1 - Mortgage or charge details
1997-09-09 · Charges
(E)Memorandum of satisfaction
1997-09-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-14 · Charges
(E)FM1 - Mortgage or charge details
1997-08-14 · Charges
(E)Certificate of Registration of Charge
1997-08-09 · Charges
(E)FM1 - Mortgage or charge details
1997-08-09 · Charges
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-15 · Other
(E)Certificate of Registration of Charge
1997-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-19 · Other
(E)Notice of registered office and any change thereof
1997-04-29 · Address Change
(E)Certificate of Registration of Charge
1997-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-06 · Other
(E)Declaration of Compliance
1996-12-30 · Other
(E)Memorandum & Articles of Association
1996-12-30 · Memorandum & Articles
Certificate of Incorporation
1996-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-23 | |
| Information sheet re S.291AA(7) | Other | 2010-03-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-13 | |
| (E)Amended document | Other | 2007-03-27 | |
| (E) Explanatory Letter | Other | 2007-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-06 | |
| (E)Special resolution | Other | 1998-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-30 | |
| (E)Special resolution | Other | 1997-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-06 | |
| (E)Declaration of Compliance | Other | 1996-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-30 | |
| Certificate of Incorporation | Incorporation | 1996-12-30 |
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