BOOM MACHINERY COMPANY LIMITED — Filings & Documents (38)

Information sheet re S.291(6) for local company

2007-09-07 · Other

Information sheet re S.291(5) for local company

2007-05-11 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2003-06-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-06-02 · Annual Return

(E)Memorandum of satisfaction

2002-06-11 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2002-05-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-05-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-05-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-05-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-30 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1998-01-06 · Other

(E)Annual return

1997-05-15 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-12-04 · Other

(E)Certificate of Registration of Charge

1996-12-04 · Charges

(E)Annual return

1996-04-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-31 · Director/Secretary Change

(E)Annual return

1995-05-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-29 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-05-26 · Other

(E)Annual return

1993-11-02 · Annual Return

(E)Special resolution

1993-06-10 · Other

(E)FIXA - Notice of resignation of director or secretary

1992-12-01 · Other

(E)FIXA - Notice of resignation of director or secretary

1992-12-01 · Other

(E)FIXA - Notice of resignation of director or secretary

1992-12-01 · Other

(E)FXII - Receiver or manager's abstract

1992-12-01 · Other

(E)Annual return

1992-11-27 · Annual Return

(E)Notice of registered office and any change thereof

1992-09-07 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-02 · Director/Secretary Change

(E)Annual return

1992-01-20 · Annual Return

(E)Notice of registered office and any change thereof

1991-02-25 · Address Change

(E)Annual return

1990-11-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-18 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1989-05-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-05-17 · Address Change

(E)FIB - Return of allotments

1989-05-17 · Other

(E)Memorandum & Articles of Association

1989-04-21 · Memorandum & Articles

(E)Statutory Declaration

1989-04-21 · Other

Certificate of Incorporation

1989-04-21 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.291(6) for local company	Other	2007-09-07
Information sheet re S.291(5) for local company	Other	2007-05-11
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-06-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-06-02
(E)Memorandum of satisfaction	Memorandum & Articles	2002-06-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-05-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-05-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-30
(E)FIXA - Notice of resignation of director or secretary	Other	1998-01-06
(E)Annual return	Annual Return	1997-05-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-12-04
(E)Certificate of Registration of Charge	Charges	1996-12-04
(E)Annual return	Annual Return	1996-04-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-05-31
(E)Annual return	Annual Return	1995-05-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-29
(E)FIXA - Notice of resignation of director or secretary	Other	1994-05-26
(E)Annual return	Annual Return	1993-11-02
(E)Special resolution	Other	1993-06-10
(E)FIXA - Notice of resignation of director or secretary	Other	1992-12-01
(E)FIXA - Notice of resignation of director or secretary	Other	1992-12-01
(E)FIXA - Notice of resignation of director or secretary	Other	1992-12-01
(E)FXII - Receiver or manager's abstract	Other	1992-12-01
(E)Annual return	Annual Return	1992-11-27
(E)Notice of registered office and any change thereof	Address Change	1992-09-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-02
(E)Annual return	Annual Return	1992-01-20
(E)Notice of registered office and any change thereof	Address Change	1991-02-25
(E)Annual return	Annual Return	1990-11-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-05-23
(E)Notice of registered office and any change thereof	Address Change	1989-05-17
(E)FIB - Return of allotments	Other	1989-05-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-04-21
(E)Statutory Declaration	Other	1989-04-21
Certificate of Incorporation	Incorporation	1989-04-21

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