BOLDFINE LIMITED — Filings & Documents (54)
Information sheet re S.291(6) for local company
2005-03-18 · Other
(E)Information sheet re S.291(5)
2004-12-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-09 · Annual Return
(E)Memorandum of satisfaction
1997-07-18 · Memorandum & Articles
(E)Annual return
1997-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-18 · Other
(E)Annual return
1996-05-15 · Annual Return
(E)Annual return
1995-05-20 · Annual Return
(E)Resignation letter from directors or secretaries
1995-04-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-24 · Other
(E)Notice of registered office and any change thereof
1995-03-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-12-06 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Memorandum of satisfaction
1992-12-02 · Memorandum & Articles
(E)Annual return
1992-06-10 · Annual Return
(E)Annual return
1991-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-05 · Other
(E)Certificate of Registration of Charge
1991-01-05 · Charges
(E)Memorandum of satisfaction
1991-01-05 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-20 · Other
(E)Certificate of Registration of Charge
1989-12-20 · Charges
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Special resolution
1988-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-13 · Other
(E)FIB - Return of allotments
1988-10-13 · Other
(E)Memorandum of satisfaction
1988-07-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-23 · Other
(E)Certificate of Registration of Charge
1987-06-23 · Charges
(E)Notice of registered office and any change thereof
1987-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-01 · Director/Secretary Change
(E)Annual return
1987-04-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-11 · Other
(E)Certificate of Registration of Charge
1987-03-11 · Charges
(E)Annual return
1986-05-14 · Annual Return
(E)Annual return
1986-01-27 · Annual Return
(E)Annual return
1986-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-07 · Other
(E)Annual return
1983-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-30 · Other
(E)Notice of registered office and any change thereof
1982-10-30 · Address Change
(E)Annual return
1982-10-30 · Annual Return
(E)Special resolution
1981-04-30 · Other
(E)Memorandum & Articles of Association
1981-04-08 · Memorandum & Articles
(E)Statutory Declaration
1981-04-08 · Other
Certificate of Incorporation
1981-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-06-10 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Special resolution | Other | 1988-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-13 | |
| (E)FIB - Return of allotments | Other | 1988-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-01 | |
| (E)Annual return | Annual Return | 1987-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-11 | |
| (E)Annual return | Annual Return | 1986-05-14 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-07 | |
| (E)Annual return | Annual Return | 1983-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-30 | |
| (E)Annual return | Annual Return | 1982-10-30 | |
| (E)Special resolution | Other | 1981-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-08 | |
| (E)Statutory Declaration | Other | 1981-04-08 | |
| Certificate of Incorporation | Incorporation | 1981-04-08 |
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