BOYEE JEWELLERY LIMITED — Filings & Documents (63)
(E)Special resolution
1999-06-22 · Other
(E)Return of final meeting
1999-06-22 · Other
(E)Final statement of accounts
1999-06-22 · Other
(E)Notification of change of address of liquidator
1999-02-04 · Other
(E)Notice of appointment of liquidators
1998-09-02 · Other
(E)Special resolution
1998-09-02 · Other
(E)Declaration of solvency
1998-08-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-16 · Address Change
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1996-02-28 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-07-08 · Other
(E)FIB - Return of allotments
1995-07-08 · Other
(E)Ordinary resolution
1995-07-08 · Other
(E)Notice filed under s.54
1995-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Annual return
1995-02-27 · Annual Return
(E)Resignation letter from directors or secretaries
1995-02-27 · Other
(E)Resignation letter from directors or secretaries
1995-02-27 · Other
(E)Resignation letter from directors or secretaries
1995-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-25 · Director/Secretary Change
(E)Annual return
1993-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)Annual return
1992-07-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-19 · Annual Return
(E)Annual return
1989-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-11 · Address Change
(E)Resignation letter from directors or secretaries
1989-04-27 · Other
(E)Resignation letter from directors or secretaries
1989-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-06-17 · Annual Return
(E)Annual return
1987-11-19 · Annual Return
(E)Ordinary resolution
1987-08-25 · Other
(E)Ordinary resolution
1987-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)Annual return
1987-05-15 · Annual Return
(E)Resignation letter from directors or secretaries
1987-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-15 · Address Change
(E)Annual return
1985-09-18 · Annual Return
(E)Annual return
1985-04-15 · Annual Return
(E)FIII - Notice of increase in nominal capital
1984-10-12 · Other
(E)Annual return
1983-12-02 · Annual Return
(E)Annual return
1983-08-15 · Annual Return
(E)Annual return
1983-08-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-25 · Other
(E)Annual return
1981-02-25 · Annual Return
(E)FIB - Return of allotments
1980-04-23 · Other
(E)Notice of registered office and any change thereof
1980-02-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-27 · Other
(E)Memorandum & Articles of Association
1980-02-12 · Memorandum & Articles
(E)Statutory Declaration
1980-02-12 · Other
Certificate of Incorporation
1980-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-06-22 | |
| (E)Return of final meeting | Other | 1999-06-22 | |
| (E)Final statement of accounts | Other | 1999-06-22 | |
| (E)Notification of change of address of liquidator | Other | 1999-02-04 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-02 | |
| (E)Special resolution | Other | 1998-09-02 | |
| (E)Declaration of solvency | Other | 1998-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-16 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-08 | |
| (E)FIB - Return of allotments | Other | 1995-07-08 | |
| (E)Ordinary resolution | Other | 1995-07-08 | |
| (E)Notice filed under s.54 | Other | 1995-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-25 | |
| (E)Annual return | Annual Return | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)Annual return | Annual Return | 1992-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-19 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-17 | |
| (E)Annual return | Annual Return | 1987-11-19 | |
| (E)Ordinary resolution | Other | 1987-08-25 | |
| (E)Ordinary resolution | Other | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)Annual return | Annual Return | 1987-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-15 | |
| (E)Annual return | Annual Return | 1985-09-18 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-12 | |
| (E)Annual return | Annual Return | 1983-12-02 | |
| (E)Annual return | Annual Return | 1983-08-15 | |
| (E)Annual return | Annual Return | 1983-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-25 | |
| (E)Annual return | Annual Return | 1981-02-25 | |
| (E)FIB - Return of allotments | Other | 1980-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-12 | |
| (E)Statutory Declaration | Other | 1980-02-12 | |
| Certificate of Incorporation | Incorporation | 1980-02-12 |
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