BORWICH LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2004-01-30 · Other
(E)Information sheet re S.291(5)
2003-08-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-06 · Other
(E)Notice of Cessation of Registered Office
1997-10-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-21 · Address Change
(E)Resignation letter from directors or secretaries
1997-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-25 · Other
(E)Annual return
1996-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Annual return
1995-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)Annual return
1992-12-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-08-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Annual return
1991-12-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-18 · Other
(E)Annual return
1990-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-23 · Director/Secretary Change
(E)Annual return
1989-08-23 · Annual Return
(E)Memorandum of satisfaction
1989-02-21 · Memorandum & Articles
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-09 · Other
(E)Certificate of Registration of Charge
1988-11-09 · Charges
(E)Memorandum of satisfaction
1987-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-13 · Other
(E)Certificate of Registration of Charge
1987-07-13 · Charges
(E)Notice of registered office and any change thereof
1987-06-20 · Address Change
(E)Notice of registered office and any change thereof
1987-03-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-06 · Other
(E)Certificate of Registration of Charge
1987-02-06 · Charges
(E)Annual return
1986-11-29 · Annual Return
(E)Annual return
1986-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)Annual return
1986-01-21 · Annual Return
(E)Annual return
1986-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-12 · Other
(E)Certificate of Registration of Charge
1983-12-12 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-15 · Other
(E)Notice of registered office and any change thereof
1983-10-15 · Address Change
(E)Memorandum & Articles of Association
1983-07-12 · Memorandum & Articles
(E)Statutory Declaration
1983-07-12 · Other
Certificate of Incorporation
1983-07-12 · Incorporation
(E)Notice of registered office and any change thereof
1983-07-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-01-30 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-18 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-23 | |
| (E)Annual return | Annual Return | 1989-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-06 | |
| (E)Annual return | Annual Return | 1986-11-29 | |
| (E)Annual return | Annual Return | 1986-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-12 | |
| (E)Statutory Declaration | Other | 1983-07-12 | |
| Certificate of Incorporation | Incorporation | 1983-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-12 |
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