BOOMA MANUFACTURING COMPANY LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2001-11-16 · Other
(E)Information sheet re S.291(5)
2001-07-13 · Other
(E)Resignation letter from directors or secretaries
1996-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-26 · Address Change
(E)Annual return
1994-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-15 · Address Change
(E)Annual return
1993-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-01 · Address Change
(E)Annual return
1992-02-15 · Annual Return
(E)Memorandum of satisfaction
1991-09-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-12 · Other
(E)Certificate of Registration of Charge
1991-09-12 · Charges
(E)Memorandum of satisfaction
1991-09-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-08-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-30 · Other
(E)Certificate of Registration of Charge
1991-07-30 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1990-01-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-01-05 · Memorandum & Articles
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-06-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-29 · Other
(E)Certificate of Registration of Charge
1988-02-29 · Charges
(E)Memorandum of satisfaction
1987-10-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-21 · Other
(E)Certificate of Registration of Charge
1987-09-21 · Charges
(E)FIXA - Notice of resignation of director or secretary
1987-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)Annual return
1987-05-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-29 · Other
(E)Certificate of Registration of Charge
1986-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-23 · Other
(E)Certificate of Registration of Charge
1986-09-23 · Charges
(E)Annual return
1986-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)Annual return
1985-05-10 · Annual Return
(E)Memorandum of satisfaction
1985-04-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-25 · Other
(E)Certificate of Registration of Charge
1985-01-25 · Charges
(E)FIXA - Notice of resignation of director or secretary
1984-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-28 · Address Change
(E)Annual return
1984-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-25 · Other
(E)Certificate of Registration of Charge
1984-01-25 · Charges
(E)Annual return
1983-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-13 · Address Change
(E)FIB - Return of allotments
1982-05-07 · Other
(E)Annual return
1982-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-05 · Other
(E)Ordinary resolution
1981-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-05 · Other
(E)Memorandum & Articles of Association
1981-01-30 · Memorandum & Articles
(E)Statutory Declaration
1981-01-30 · Other
Certificate of Incorporation
1981-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-16 | |
| (E)Information sheet re S.291(5) | Other | 2001-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-26 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-15 | |
| (E)Annual return | Annual Return | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-01 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)Annual return | Annual Return | 1987-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-23 | |
| (E)Annual return | Annual Return | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-28 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-13 | |
| (E)FIB - Return of allotments | Other | 1982-05-07 | |
| (E)Annual return | Annual Return | 1982-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-05 | |
| (E)Ordinary resolution | Other | 1981-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-30 | |
| (E)Statutory Declaration | Other | 1981-01-30 | |
| Certificate of Incorporation | Incorporation | 1981-01-30 |
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