BORN ACTION LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2006-01-06 · Other
Information sheet re S.291(5) for local company
2005-09-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-07 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-12-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)Memorandum of satisfaction
1997-09-03 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1997-07-21 · Other
(E)Annual return
1996-05-09 · Annual Return
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)Annual return
1993-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-16 · Annual Return
(E)Memorandum of satisfaction
1992-03-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-13 · Other
(E)Certificate of Registration of Charge
1992-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-11 · Other
(E)Certificate of Registration of Charge
1991-12-11 · Charges
(E)FVIII - Annual return by certificate of no change
1991-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-14 · Annual Return
(E)Annual return
1990-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-24 · Other
(E)Certificate of Registration of Charge
1989-04-24 · Charges
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Annual return
1988-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-23 · Other
(E)Certificate of Registration of Charge
1987-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-14 · Other
(E)Certificate of Registration of Charge
1987-10-14 · Charges
(E)Ordinary resolution
1987-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-12 · Other
(E)FIB - Return of allotments
1987-08-12 · Other
(E)Special resolution
1987-07-21 · Other
Certificate of Incorporation on Change of Name
1987-07-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-10 · Address Change
(E)Notice of registered office and any change thereof
1987-05-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-28 · Memorandum & Articles
(E)Statutory Declaration
1987-04-28 · Other
Certificate of Incorporation
1987-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-06 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-07 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-14 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-24 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Annual return | Annual Return | 1988-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-14 | |
| (E)Ordinary resolution | Other | 1987-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-12 | |
| (E)FIB - Return of allotments | Other | 1987-08-12 | |
| (E)Special resolution | Other | 1987-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-28 | |
| (E)Statutory Declaration | Other | 1987-04-28 | |
| Certificate of Incorporation | Incorporation | 1987-04-28 |
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