BOLDSWAY ENGINEERING LIMITED — Filings & Documents (36)
(E)Information sheet re S.291AA(9)
2004-05-07 · Other
(E)Information sheet re S.291AA(7)
2004-01-16 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-22 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)Annual return
1997-06-05 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Annual return
1995-05-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Memorandum of satisfaction
1993-09-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-22 · Other
(E)Certificate of Registration of Charge
1993-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-22 · Other
(E)Certificate of Registration of Charge
1993-05-22 · Charges
(E)FVIII - Annual return by certificate of no change
1992-12-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-10 · Annual Return
(E)Annual return
1991-06-13 · Annual Return
(E)Ordinary resolution
1989-05-24 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-24 · Other
(E)FIB - Return of allotments
1989-05-24 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-23 · Other
(E)Resignation letter from directors or secretaries
1989-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-23 · Address Change
(E)Memorandum & Articles of Association
1989-05-02 · Memorandum & Articles
(E)Statutory Declaration
1989-05-02 · Other
Certificate of Incorporation
1989-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-05-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-16 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-11 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)Ordinary resolution | Other | 1989-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-24 | |
| (E)FIB - Return of allotments | Other | 1989-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-02 | |
| (E)Statutory Declaration | Other | 1989-05-02 | |
| Certificate of Incorporation | Incorporation | 1989-05-02 |
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