BOTO COMPANY LIMITED — Filings & Documents (56)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-09-18 · Other
Information sheet re S.744(3)
2015-07-17 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2011-10-06 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2011-10-06 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2011-10-06 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2011-10-06 · Other
(E)FM7 - Notification of Change of Particulars of Receiver, Manager or Mortgagee in Possession of Property
2011-08-17 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2010-12-30 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2009-12-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2009-03-12 · Other
(E)FRC2 - Statement of affairs
2008-11-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-06-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-20 · Director/Secretary Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2007-12-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2006-07-31 · Charges
(E)Certificate of Registration of Charge
2006-07-31 · Charges
(E)FM1 - Mortgage or charge details
2006-06-14 · Charges
(E)Certificate of Registration of Charge
2006-06-14 · Charges
(E)FM1 - Mortgage or charge details
2006-06-09 · Charges
(E)FM1 - Mortgage or charge details
2006-06-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-09-11 · Name Change
(E)Special resolution for change of name
2002-09-11 · Other
(E)Certificate of Registration of Charge
2002-09-06 · Charges
(E)Certificate of Registration of Charge
2002-09-06 · Charges
(E)FM1 - Mortgage or charge details
2002-09-06 · Charges
(E)FM1 - Mortgage or charge details
2002-09-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-22 · Address Change
(E)Declaration of Compliance
2002-02-06 · Other
(E)Memorandum & Articles of Association
2002-02-06 · Memorandum & Articles
Certificate of Incorporation
2002-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-09-18 | |
| Information sheet re S.744(3) | Other | 2015-07-17 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2011-10-06 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2011-10-06 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2011-10-06 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2011-10-06 | |
| (E)FM7 - Notification of Change of Particulars of Receiver, Manager or Mortgagee in Possession of Property | Charges | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2010-12-30 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2009-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2009-03-12 | |
| (E)FRC2 - Statement of affairs | Other | 2008-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-20 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-11 | |
| (E)Special resolution for change of name | Other | 2002-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-22 | |
| (E)Declaration of Compliance | Other | 2002-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-06 | |
| Certificate of Incorporation | Incorporation | 2002-02-06 |
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