BOSWIN LIMITED — Filings & Documents (26)
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)Resignation letter from directors or secretaries
1998-06-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-11 · Other
(E)Certificate of Registration of Charge
1993-05-11 · Charges
(E)Annual return
1992-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Annual return
1991-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-06 · Other
(E)Certificate of Registration of Charge
1990-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-01 · Other
(E)Certificate of Registration of Charge
1990-05-01 · Charges
(E)Special resolution
1990-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-12 · Other
(E)FIB - Return of allotments
1990-03-12 · Other
(E)Notice of registered office and any change thereof
1990-02-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-11 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-07-21 · Memorandum & Articles
(E)Statutory Declaration
1989-07-21 · Other
Certificate of Incorporation
1989-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-11 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-01 | |
| (E)Special resolution | Other | 1990-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-12 | |
| (E)FIB - Return of allotments | Other | 1990-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-21 | |
| (E)Statutory Declaration | Other | 1989-07-21 | |
| Certificate of Incorporation | Incorporation | 1989-07-21 |
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