BOYNIC COMPANY LIMITED — Filings & Documents (46)
(E)s.226A Certificate of Release of Liquidator
2000-03-27 · Winding Up
(E)Notice of registered office and any change thereof
1994-06-23 · Address Change
(E)Court order
1994-04-12 · Other
(E)Resignation letter from directors or secretaries
1992-06-19 · Other
(E)Annual return
1991-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Annual return
1990-09-05 · Annual Return
(E)Annual return
1990-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-03 · Address Change
(E)Memorandum of satisfaction
1989-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-24 · Memorandum & Articles
(E)Annual return
1989-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-10 · Other
(E)Certificate of Registration of Charge
1988-09-10 · Charges
(E)Annual return
1988-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-08-16 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-16 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-16 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-31 · Other
(E)Annual return
1988-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)Special resolution
1987-12-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-10 · Other
(E)Certificate of Registration of Charge
1987-11-10 · Charges
(E)Notice of registered office and any change thereof
1987-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-06 · Address Change
(E)FVIIIA - Notice of situation of minute books
1987-06-02 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-02 · Other
(E)FVIIB - Notice of situation of register of charges
1987-06-02 · Other
(E)Annual return
1987-05-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-06 · Memorandum & Articles
(E)Statutory Declaration
1985-09-06 · Other
Certificate of Incorporation
1985-09-06 · Incorporation
(E)Notice of registered office and any change thereof
1985-09-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-23 | |
| (E)Court order | Other | 1994-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-19 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-09-05 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-24 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-10 | |
| (E)Annual return | Annual Return | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-31 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)Special resolution | Other | 1987-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-02 | |
| (E)Annual return | Annual Return | 1987-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-06 | |
| (E)Statutory Declaration | Other | 1985-09-06 | |
| Certificate of Incorporation | Incorporation | 1985-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-06 |
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