BOOMAX LIMITED — Filings & Documents (38)

(E)Information sheet re s.290A(3)

1995-12-31 · Other

(E)Information sheet re s.290A(2)

1995-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-11-18 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-11-18 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-11-18 · Other

(E)Annual return

1995-03-01 · Annual Return

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

1994-01-24 · Annual Return

(E)Annual return

1993-01-21 · Annual Return

(E)Notice of registered office and any change thereof

1992-09-21 · Address Change

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

1992-09-21 · Director/Secretary Change

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

1992-02-17 · Annual Return

(E)Annual return

1991-01-19 · Annual Return

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

1990-05-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-05-23 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1990-05-14 · Other

(E)FIXA - Notice of resignation of director or secretary

1990-05-14 · Other

(E)FIXA - Notice of resignation of director or secretary

1990-05-14 · Other

(E)Resignation letter from directors or secretaries

1990-05-14 · Other

(E)Resignation letter from directors or secretaries

1990-05-14 · Other

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

1989-12-20 · Annual Return

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

1989-01-10 · Annual Return

(E)Annual return

1988-04-08 · Annual Return

(E)Annual return

1986-09-30 · Annual Return

(E)Annual return

1986-04-15 · Annual Return

(E)Resignation letter from directors or secretaries

1985-09-19 · Other

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

1985-09-19 · Director/Secretary Change

(E)Annual return

1985-02-28 · Annual Return

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

1984-10-23 · Director/Secretary Change

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

1984-08-29 · Other

(E)Annual return

1984-08-08 · Annual Return

(E)Annual return

1984-08-08 · Annual Return

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

1984-07-23 · Other

(E)Notice of registered office and any change thereof

1984-07-23 · Address Change

(E)Notice of registered office and any change thereof

1984-07-23 · Address Change

(E)Notice of registered office and any change thereof

1984-07-23 · Address Change

(E)Memorandum & Articles of Association

1982-02-19 · Memorandum & Articles

(E)Statutory Declaration

1982-02-19 · Other

Certificate of Incorporation

1982-02-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1995-12-31
(E)Information sheet re s.290A(2)	Other	1995-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1995-11-18
(E)FIXA - Notice of resignation of director or secretary	Other	1995-11-18
(E)FIXA - Notice of resignation of director or secretary	Other	1995-11-18
(E)Annual return	Annual Return	1995-03-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-24
(E)Annual return	Annual Return	1993-01-21
(E)Notice of registered office and any change thereof	Address Change	1992-09-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-09-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-17
(E)Annual return	Annual Return	1991-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-23
(E)Notice of registered office and any change thereof	Address Change	1990-05-23
(E)FIXA - Notice of resignation of director or secretary	Other	1990-05-14
(E)FIXA - Notice of resignation of director or secretary	Other	1990-05-14
(E)FIXA - Notice of resignation of director or secretary	Other	1990-05-14
(E)Resignation letter from directors or secretaries	Other	1990-05-14
(E)Resignation letter from directors or secretaries	Other	1990-05-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-10
(E)Annual return	Annual Return	1988-04-08
(E)Annual return	Annual Return	1986-09-30
(E)Annual return	Annual Return	1986-04-15
(E)Resignation letter from directors or secretaries	Other	1985-09-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-19
(E)Annual return	Annual Return	1985-02-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-29
(E)Annual return	Annual Return	1984-08-08
(E)Annual return	Annual Return	1984-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-23
(E)Notice of registered office and any change thereof	Address Change	1984-07-23
(E)Notice of registered office and any change thereof	Address Change	1984-07-23
(E)Notice of registered office and any change thereof	Address Change	1984-07-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-02-19
(E)Statutory Declaration	Other	1982-02-19
Certificate of Incorporation	Incorporation	1982-02-19

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