BOSRICH (HOLDINGS) LIMITED — Filings & Documents (56)
(E)Final statement of accounts
1992-09-30 · Other
(E)Return of final meeting
1992-09-30 · Other
(E)Liquidator's statement of account
1992-08-28 · Winding Up
(E)Liquidator's statement of account
1992-05-19 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-04 · Other
(E)Return filed under s.64A
1991-04-04 · Other
(E)Ordinary resolution
1991-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-04 · Other
(E)Declaration of solvency
1991-04-03 · Other
(E)Ordinary and special resolution
1991-04-03 · Other
(E)Notice of appointment of liquidators
1991-04-03 · Other
(E)Annual return
1990-11-06 · Annual Return
(E)Annual return
1989-12-18 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)Annual return
1987-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-29 · Address Change
(E)Annual return
1987-02-10 · Annual Return
(E)Annual return
1986-05-09 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-09 · Other
(E)Certificate of Registration of Charge
1985-11-09 · Charges
(E)Annual return
1985-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-06 · Address Change
(E)Annual return
1984-05-16 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)FIB - Return of allotments
1982-10-26 · Other
(E)Ordinary resolution
1982-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-13 · Other
(E)Annual return
1982-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-03 · Other
(E)Memorandum & Articles of Association
1982-01-07 · Memorandum & Articles
(E)Special resolution
1981-12-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-04 · Other
(E)Certificate of Registration of Charge
1981-12-04 · Charges
(E)FIB - Return of allotments
1981-10-02 · Other
(E)FI - Particulars of a contract relating to shares
1981-10-02 · Other
(E)Ordinary resolution
1981-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-22 · Other
(E)Special resolution
1981-06-12 · Other
Certificate of Incorporation on Change of Name
1981-06-12 · Name Change
(E)Annual return
1981-01-15 · Annual Return
(E)Annual return
1981-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-06 · Other
(E)Notice of registered office and any change thereof
1980-05-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-23 · Other
(E)Memorandum & Articles of Association
1979-12-04 · Memorandum & Articles
(E)Statutory Declaration
1979-12-04 · Other
Certificate of Incorporation
1979-12-04 · Incorporation
(E)Notice of registered office and any change thereof
1979-12-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-09-30 | |
| (E)Return of final meeting | Other | 1992-09-30 | |
| (E)Liquidator's statement of account | Winding Up | 1992-08-28 | |
| (E)Liquidator's statement of account | Winding Up | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)FIB - Return of allotments | Other | 1991-06-04 | |
| (E)Return filed under s.64A | Other | 1991-04-04 | |
| (E)Ordinary resolution | Other | 1991-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-04 | |
| (E)Declaration of solvency | Other | 1991-04-03 | |
| (E)Ordinary and special resolution | Other | 1991-04-03 | |
| (E)Notice of appointment of liquidators | Other | 1991-04-03 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)Annual return | Annual Return | 1989-12-18 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)Annual return | Annual Return | 1987-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-29 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)Annual return | Annual Return | 1986-05-09 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-09 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-06 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)FIB - Return of allotments | Other | 1982-10-26 | |
| (E)Ordinary resolution | Other | 1982-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-13 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-07 | |
| (E)Special resolution | Other | 1981-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-04 | |
| (E)FIB - Return of allotments | Other | 1981-10-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-10-02 | |
| (E)Ordinary resolution | Other | 1981-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-22 | |
| (E)Special resolution | Other | 1981-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-12 | |
| (E)Annual return | Annual Return | 1981-01-15 | |
| (E)Annual return | Annual Return | 1981-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-04 | |
| (E)Statutory Declaration | Other | 1979-12-04 | |
| Certificate of Incorporation | Incorporation | 1979-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-04 |
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