BOREDGE LIMITED — Filings & Documents (43)
(E)Information sheet re S.291AA(9)
2001-06-22 · Other
(E)Information sheet re S.291AA(7)
2001-03-09 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2001-02-19 · Other
(E)Memorandum of satisfaction
1995-04-13 · Memorandum & Articles
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-03 · Other
(E)Certificate of Registration of Charge
1991-06-03 · Charges
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)Annual return
1985-10-28 · Annual Return
(E)Annual return
1985-10-28 · Annual Return
(E)Special resolution
1984-11-06 · Other
Certificate of Incorporation on Change of Name
1984-11-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-05 · Other
(E)Certificate of Registration of Charge
1984-09-05 · Charges
(E)Annual return
1984-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-15 · Other
(E)Ordinary resolution
1983-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-15 · Other
(E)FIB - Return of allotments
1983-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-31 · Other
(E)Memorandum & Articles of Association
1982-12-10 · Memorandum & Articles
(E)Statutory Declaration
1982-12-10 · Other
Certificate of Incorporation
1982-12-10 · Incorporation
(E)Notice of registered office and any change thereof
1982-12-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-06-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-03-09 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-03 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)Annual return | Annual Return | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-10-28 | |
| (E)Special resolution | Other | 1984-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-05 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-15 | |
| (E)Ordinary resolution | Other | 1983-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-15 | |
| (E)FIB - Return of allotments | Other | 1983-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-10 | |
| (E)Statutory Declaration | Other | 1982-12-10 | |
| Certificate of Incorporation | Incorporation | 1982-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-10 |
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