BOSTON WORLD ENTERPRISE LIMITED — Filings & Documents (104)
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(E)Information sheet re S.291AA(9)
2003-11-07 · Other
(E)Information sheet re S.291AA(7)
2003-07-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-07-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1999-07-06 · Address Change
(E)Special resolution for change of name
1999-06-28 · Other
Certificate of Incorporation on Change of Name
1999-06-28 · Name Change
(E)Reprint of Memorandum & Articles of Association
1999-04-07 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1999-01-20 · Name Change
(E)Special resolution for change of name
1999-01-20 · Other
(E)Special resolution
1999-01-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-12-08 · Annual Return
(E)Special resolution for change of name
1998-01-07 · Other
Certificate of Incorporation on Change of Name
1998-01-07 · Name Change
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)Annual return
1997-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Annual return
1995-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-25 · Other
(E)Resignation letter from directors or secretaries
1995-10-25 · Other
(E)Certificate of Registration of Charge
1995-04-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-28 · Other
(E)Annual return
1994-12-29 · Annual Return
(E)Annual return
1994-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-29 · Memorandum & Articles
(E)Annual return
1990-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-29 · Other
(E)Resignation letter from directors or secretaries
1990-10-29 · Other
(E)Annual return
1989-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-09-19 · Annual Return
(E)Annual return
1987-11-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-16 · Other
(E)Certificate of Registration of Charge
1987-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-29 · Other
(E)Certificate of Registration of Charge
1987-06-29 · Charges
(E)Memorandum of satisfaction
1987-04-28 · Memorandum & Articles
(E)Annual return
1987-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-31 · Other
(E)Certificate of Registration of Charge
1986-12-31 · Charges
(E)Special resolution
1986-08-07 · Other
(E)Annual return
1986-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-08 · Other
(E)Certificate of Registration of Charge
1985-07-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)Annual return
1985-01-17 · Annual Return
(E)Memorandum of satisfaction
1984-09-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-08-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-30 · Other
(E)Annual return
1984-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-19 · Other
(E)Certificate of Registration of Charge
1984-01-19 · Charges
(E)Memorandum of satisfaction
1983-12-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-25 · Other
(E)Certificate of Registration of Charge
1983-05-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-21 · Other
(E)Annual return
1983-05-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-29 · Other
(E)Certificate of Registration of Charge
1983-03-29 · Charges
(E)Memorandum of satisfaction
1983-01-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-21 · Other
(E)Certificate of Registration of Charge
1983-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-05 · Other
(E)Certificate of Registration of Charge
1982-03-05 · Charges
(E)Annual return
1981-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-18 · Other
(E)Certificate of Registration of Charge
1981-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-11 · Other
(E)Certificate of Registration of Charge
1981-11-11 · Charges
(E)Annual return
1981-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-18 · Other
(E)Certificate of Registration of Charge
1980-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-03 · Other
(E)Certificate of Registration of Charge
1980-06-03 · Charges
(E)Annual return
1980-01-22 · Annual Return
(E)Annual return
1980-01-22 · Annual Return
(E)Memorandum of satisfaction
1979-09-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-24 · Other
(E)Certificate of Registration of Charge
1979-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-06 · Other
(E)Certificate of Registration of Charge
1979-09-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-27 · Other
(E)FIB - Return of allotments
1978-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-01-21 · Other
(E)Certificate of Registration of Charge
1978-01-21 · Charges
(E)Notice of registered office and any change thereof
1977-11-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-11-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-07-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-07-06 | |
| (E)Special resolution for change of name | Other | 1999-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-20 | |
| (E)Special resolution for change of name | Other | 1999-01-20 | |
| (E)Special resolution | Other | 1999-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-08 | |
| (E)Special resolution for change of name | Other | 1998-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-28 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-29 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-19 | |
| (E)Annual return | Annual Return | 1987-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-28 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-31 | |
| (E)Special resolution | Other | 1986-08-07 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-30 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-21 | |
| (E)Annual return | Annual Return | 1983-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-05 | |
| (E)Annual return | Annual Return | 1981-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-11 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-03 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-27 | |
| (E)FIB - Return of allotments | Other | 1978-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1978-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-28 |
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