BOSS ELECTRONICS LIMITED — Filings & Documents (29)
(E)Information sheet re S.291(4)
1985-12-31 · Other
(E)s.226A Certificate of Release of Liquidator
1985-04-15 · Winding Up
(E)Information sheet re S.291(4)
1984-12-31 · Other
(E)Court order
1974-03-26 · Other
(E)Notice of registered office and any change thereof
1974-01-11 · Address Change
(E)Annual return
1973-01-22 · Annual Return
(E)Memorandum of satisfaction
1972-05-15 · Memorandum & Articles
(E)Annual return
1972-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1971-04-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-28 · Other
(E)Annual return
1970-12-28 · Annual Return
(E)Special resolution
1970-12-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-08-28 · Other
(E)Certificate of Registration of Charge
1970-08-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-09-09 · Other
(E)Annual return
1969-09-09 · Annual Return
(E)Annual return
1968-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-15 · Other
(E)Annual return
1968-01-15 · Annual Return
(E)FIB - Return of allotments
1967-02-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-01-08 · Other
(E)FIB - Return of allotments
1967-01-06 · Other
(E)Annual return
1967-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1966-11-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-11-23 · Other
(E)Memorandum & Articles of Association
1966-11-12 · Memorandum & Articles
(E)Statutory Declaration
1966-11-12 · Other
Certificate of Incorporation
1966-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(4) | Other | 1985-12-31 | |
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1985-04-15 | |
| (E)Information sheet re S.291(4) | Other | 1984-12-31 | |
| (E)Court order | Other | 1974-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-11 | |
| (E)Annual return | Annual Return | 1973-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-05-15 | |
| (E)Annual return | Annual Return | 1972-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-28 | |
| (E)Annual return | Annual Return | 1970-12-28 | |
| (E)Special resolution | Other | 1970-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1970-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-09-09 | |
| (E)Annual return | Annual Return | 1969-09-09 | |
| (E)Annual return | Annual Return | 1968-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-15 | |
| (E)Annual return | Annual Return | 1968-01-15 | |
| (E)FIB - Return of allotments | Other | 1967-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-01-08 | |
| (E)FIB - Return of allotments | Other | 1967-01-06 | |
| (E)Annual return | Annual Return | 1967-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-11-12 | |
| (E)Statutory Declaration | Other | 1966-11-12 | |
| Certificate of Incorporation | Incorporation | 1966-11-12 |
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