BOLTON ELECTRONICS (FAR EAST) LIMITED — Filings & Documents (40)

(E)Information sheet re S.291(6)

2004-06-11 · Other

(E)Information sheet re S.291(5)

2003-12-24 · Other

(E)Annual return

1997-08-06 · Annual Return

(E)Annual return

1996-07-25 · Annual Return

(E)Annual return

1995-07-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-07 · Annual Return

(E)Annual return

1993-04-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-21 · Director/Secretary Change

(E)Annual return

1992-02-20 · Annual Return

(E)Annual return

1991-01-08 · Annual Return

(E)Annual return

1990-01-15 · Annual Return

(E)Notice of registered office and any change thereof

1989-11-27 · Address Change

(E)Annual return

1989-01-11 · Annual Return

(E)Annual return

1988-05-24 · Annual Return

(E)Annual return

1987-01-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-22 · Director/Secretary Change

(E)Annual return

1986-01-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-07-16 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-31 · Director/Secretary Change

(E)Annual return

1985-01-31 · Annual Return

(E)Annual return

1984-01-18 · Annual Return

(E)Annual return

1983-01-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-12-02 · Other

(E)Annual return

1982-03-17 · Annual Return

(E)Notice of registered office and any change thereof

1981-02-25 · Address Change

(E)Annual return

1981-02-25 · Annual Return

(E)Annual return

1980-03-07 · Annual Return

(E)Special resolution

1979-01-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-11 · Other

(E)Annual return

1979-01-11 · Annual Return

(E)Annual return

1978-02-24 · Annual Return

(E)Annual return

1977-02-12 · Annual Return

(E)Annual return

1976-09-17 · Annual Return

(E)Notice of registered office and any change thereof

1975-09-19 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-09-01 · Other

(E)FIB - Return of allotments

1975-09-01 · Other

(E)Memorandum & Articles of Association

1975-07-02 · Memorandum & Articles

(E)Statutory Declaration

1975-07-02 · Other

Certificate of Incorporation

1975-07-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-06-11
(E)Information sheet re S.291(5)	Other	2003-12-24
(E)Annual return	Annual Return	1997-08-06
(E)Annual return	Annual Return	1996-07-25
(E)Annual return	Annual Return	1995-07-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-07
(E)Annual return	Annual Return	1993-04-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-21
(E)Annual return	Annual Return	1992-02-20
(E)Annual return	Annual Return	1991-01-08
(E)Annual return	Annual Return	1990-01-15
(E)Notice of registered office and any change thereof	Address Change	1989-11-27
(E)Annual return	Annual Return	1989-01-11
(E)Annual return	Annual Return	1988-05-24
(E)Annual return	Annual Return	1987-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-22
(E)Annual return	Annual Return	1986-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-16
(E)Notice of registered office and any change thereof	Address Change	1985-07-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-31
(E)Annual return	Annual Return	1985-01-31
(E)Annual return	Annual Return	1984-01-18
(E)Annual return	Annual Return	1983-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-02
(E)Annual return	Annual Return	1982-03-17
(E)Notice of registered office and any change thereof	Address Change	1981-02-25
(E)Annual return	Annual Return	1981-02-25
(E)Annual return	Annual Return	1980-03-07
(E)Special resolution	Other	1979-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-11
(E)Annual return	Annual Return	1979-01-11
(E)Annual return	Annual Return	1978-02-24
(E)Annual return	Annual Return	1977-02-12
(E)Annual return	Annual Return	1976-09-17
(E)Notice of registered office and any change thereof	Address Change	1975-09-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-01
(E)FIB - Return of allotments	Other	1975-09-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-07-02
(E)Statutory Declaration	Other	1975-07-02
Certificate of Incorporation	Incorporation	1975-07-02

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