BORN SALES COMPANY LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2007-06-29 · Other
Information sheet re S.291AA(7)
2007-03-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-02-26 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-08-10 · Charges
(E)FM1 - Mortgage or charge details
2004-08-10 · Charges
(E)Certificate of Registration of Charge
2004-06-03 · Charges
(E)FM1 - Mortgage or charge details
2004-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-30 · Address Change
(E)Certificate of Registration of Charge
2003-10-22 · Charges
(E)FM1 - Mortgage or charge details
2003-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-22 · Other
(E)Resignation letter from directors or secretaries
1999-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-22 · Other
(E)Resignation letter from directors or secretaries
1999-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-18 · Annual Return
(E)Annual return
1996-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-04 · Other
(E)Annual return
1995-06-26 · Annual Return
(E)Annual return
1994-06-09 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)Memorandum of satisfaction
1993-09-03 · Memorandum & Articles
(E)Special resolution
1993-08-31 · Other
(E)Annual return
1993-02-26 · Annual Return
(E)Court order under s.86
1992-09-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-23 · Other
(E)Certificate of Registration of Charge
1992-09-23 · Charges
(E)Annual return
1992-02-01 · Annual Return
(E)FIB - Return of allotments
1991-11-20 · Other
(E)Notice of registered office and any change thereof
1991-02-07 · Address Change
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-04-23 · Memorandum & Articles
(E)Registered particulars in respect of a Charge (Related documents lost)
1990-03-08 · Charges
(E)Annual return
1990-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-25 · Other
(E)Certificate of Registration of Charge
1988-06-25 · Charges
(E)Annual return
1988-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-01 · Address Change
(E)FIB - Return of allotments
1987-07-06 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-16 · Address Change
(E)Ordinary resolution
1987-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-16 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-20 · Address Change
(E)Memorandum & Articles of Association
1987-05-15 · Memorandum & Articles
(E)Statutory Declaration
1987-05-15 · Other
Certificate of Incorporation
1987-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-06-29 | |
| Information sheet re S.291AA(7) | Other | 2007-03-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)FIB - Return of allotments | Other | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Annual return | Annual Return | 1994-06-09 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-03 | |
| (E)Special resolution | Other | 1993-08-31 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)Court order under s.86 | Other | 1992-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-23 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FIB - Return of allotments | Other | 1991-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-23 | |
| (E)Registered particulars in respect of a Charge (Related documents lost) | Charges | 1990-03-08 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-25 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-01 | |
| (E)FIB - Return of allotments | Other | 1987-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-16 | |
| (E)Ordinary resolution | Other | 1987-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-15 | |
| (E)Statutory Declaration | Other | 1987-05-15 | |
| Certificate of Incorporation | Incorporation | 1987-05-15 |
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