BOSS MANUFACTURING CO. LIMITED — Filings & Documents (33)

(E)Final statement of accounts

1992-11-09 · Other

(E)Return of final meeting

1992-11-09 · Other

(E)Special resolution

1992-11-09 · Other

(E)Ordinary resolution

1992-04-16 · Other

(E)Notice of appointment of liquidators

1992-04-16 · Other

(E)Declaration of solvency

1992-04-13 · Other

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

1991-08-16 · Annual Return

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

1990-08-04 · Annual Return

(E)Annual return

1989-10-03 · Annual Return

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

1989-02-24 · Director/Secretary Change

(E)Annual return

1988-11-25 · Annual Return

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

1988-04-12 · Annual Return

(E)Annual return

1987-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1986-05-10 · Address Change

(E)Annual return

1986-04-04 · Annual Return

(E)Annual return

1985-04-24 · Annual Return

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

1985-01-12 · Director/Secretary Change

(E)Special resolution

1984-04-24 · Other

Certificate of Incorporation on Change of Name

1984-04-24 · Name Change

(E)Annual return

1984-01-05 · Annual Return

(E)Statutory Declaration

1983-08-19 · Other

(E)Amended document

1983-08-19 · Other

(E)Amended document

1983-08-19 · Other

(E)Annual return

1983-08-19 · Annual Return

(E)FIB - Return of allotments

1982-09-04 · Other

(E)Annual return

1982-09-04 · Annual Return

(E)Annual return

1982-09-04 · Annual Return

(E)Notice of registered office and any change thereof

1982-06-29 · Address Change

(E)Notice of registered office and any change thereof

1980-05-14 · Address Change

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

1980-05-14 · Other

(E)Memorandum & Articles of Association

1980-04-18 · Memorandum & Articles

(E)Statutory Declaration

1980-04-18 · Other

Certificate of Incorporation

1980-04-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-11-09
(E)Return of final meeting	Other	1992-11-09
(E)Special resolution	Other	1992-11-09
(E)Ordinary resolution	Other	1992-04-16
(E)Notice of appointment of liquidators	Other	1992-04-16
(E)Declaration of solvency	Other	1992-04-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-08-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-08-04
(E)Annual return	Annual Return	1989-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-24
(E)Annual return	Annual Return	1988-11-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-04-12
(E)Annual return	Annual Return	1987-01-13
(E)Notice of registered office and any change thereof	Address Change	1986-05-10
(E)Annual return	Annual Return	1986-04-04
(E)Annual return	Annual Return	1985-04-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-12
(E)Special resolution	Other	1984-04-24
Certificate of Incorporation on Change of Name	Name Change	1984-04-24
(E)Annual return	Annual Return	1984-01-05
(E)Statutory Declaration	Other	1983-08-19
(E)Amended document	Other	1983-08-19
(E)Amended document	Other	1983-08-19
(E)Annual return	Annual Return	1983-08-19
(E)FIB - Return of allotments	Other	1982-09-04
(E)Annual return	Annual Return	1982-09-04
(E)Annual return	Annual Return	1982-09-04
(E)Notice of registered office and any change thereof	Address Change	1982-06-29
(E)Notice of registered office and any change thereof	Address Change	1980-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-04-18
(E)Statutory Declaration	Other	1980-04-18
Certificate of Incorporation	Incorporation	1980-04-18

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