BORADWOOD ENTERPRISES LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2003-08-29 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)Annual return
1993-02-14 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-24 · Director/Secretary Change
(E)Annual return
1988-03-09 · Annual Return
(E)Annual return
1988-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)Annual return
1986-06-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-06-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-12 · Other
(E)Annual return
1985-04-12 · Annual Return
(E)Resignation letter from directors or secretaries
1985-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-04-17 · Annual Return
(E)Annual return
1983-09-16 · Annual Return
(E)Annual return
1983-09-16 · Annual Return
(E)Annual return
1981-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-20 · Other
(E)Special resolution
1980-03-11 · Other
Certificate of Incorporation on Change of Name
1980-03-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-06 · Other
(E)Annual return
1979-11-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-14 · Other
(E)Ordinary resolution
1979-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-14 · Other
(E)Notice filed under s.54
1979-11-14 · Other
(E)Notice of registered office and any change thereof
1979-11-14 · Address Change
(E)FIB - Return of allotments
1979-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-08 · Other
(E)Notice of registered office and any change thereof
1978-12-08 · Address Change
(E)Memorandum & Articles of Association
1978-10-03 · Memorandum & Articles
(E)Statutory Declaration
1978-10-03 · Other
Certificate of Incorporation
1978-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-29 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-24 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)Annual return | Annual Return | 1986-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-12 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-04-17 | |
| (E)Annual return | Annual Return | 1983-09-16 | |
| (E)Annual return | Annual Return | 1983-09-16 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-20 | |
| (E)Special resolution | Other | 1980-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-06 | |
| (E)Annual return | Annual Return | 1979-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-14 | |
| (E)Ordinary resolution | Other | 1979-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-14 | |
| (E)Notice filed under s.54 | Other | 1979-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-14 | |
| (E)FIB - Return of allotments | Other | 1979-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-03 | |
| (E)Statutory Declaration | Other | 1978-10-03 | |
| Certificate of Incorporation | Incorporation | 1978-10-03 |
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