WOLF BOSWELL INTERNATIONAL LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2007-04-04 · Other
Information sheet re S.291AA(7)
2006-12-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-11-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-17 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)Annual return
1997-08-07 · Annual Return
(E)Annual return
1996-09-10 · Annual Return
(E)Annual return
1995-09-15 · Annual Return
(E)Annual return
1994-08-25 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
Certificate of Incorporation on Change of Name
1993-10-04 · Name Change
(E)Special resolution
1993-07-20 · Other
Certificate of Incorporation on Change of Name
1993-07-20 · Name Change
(E)Annual return
1993-05-04 · Annual Return
(E)Annual return
1991-12-17 · Annual Return
(E)Annual return
1990-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-07 · Address Change
(E)Special resolution
1989-12-05 · Other
Certificate of Incorporation on Change of Name
1989-12-05 · Name Change
(E)Notice of registered office and any change thereof
1989-11-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-18 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1989-11-18 · Other
(E)FIB - Return of allotments
1989-11-18 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-04 · Memorandum & Articles
(E)Statutory Declaration
1989-08-04 · Other
Certificate of Incorporation
1989-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-04-04 | |
| Information sheet re S.291AA(7) | Other | 2006-12-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)Annual return | Annual Return | 1997-08-07 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-04 | |
| (E)Special resolution | Other | 1993-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-20 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-07 | |
| (E)Special resolution | Other | 1989-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-11-18 | |
| (E)FIB - Return of allotments | Other | 1989-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-04 | |
| (E)Statutory Declaration | Other | 1989-08-04 | |
| Certificate of Incorporation | Incorporation | 1989-08-04 |
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