B O B SYSTEMS COMPANY LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2006-12-01 · Other
Information sheet re S.291AA(7)
2006-08-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-07-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-09-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-10 · Other
(E)Resignation letter from directors or secretaries
2000-02-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)Memorandum of satisfaction
1997-04-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-12-19 · Address Change
(E)Annual return
1996-10-14 · Annual Return
(E)Annual return
1995-10-09 · Annual Return
(E)Certificate of Registration of Charge
1995-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-01 · Other
(E)Annual return
1994-10-05 · Annual Return
(E)Annual return
1994-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-07 · Address Change
(E)Annual return
1993-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Court order under s.86
1992-06-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-24 · Other
(E)Certificate of Registration of Charge
1992-06-24 · Charges
(E)Ordinary resolution
1991-11-08 · Other
(E)FIB - Return of allotments
1991-11-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-03 · Memorandum & Articles
(E)Statutory Declaration
1991-09-03 · Other
Certificate of Incorporation
1991-09-03 · Incorporation
(E)Notice of registered office and any change thereof
1991-09-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-01 | |
| Information sheet re S.291AA(7) | Other | 2006-08-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-01 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-07 | |
| (E)Annual return | Annual Return | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Court order under s.86 | Other | 1992-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-24 | |
| (E)Ordinary resolution | Other | 1991-11-08 | |
| (E)FIB - Return of allotments | Other | 1991-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-03 | |
| (E)Statutory Declaration | Other | 1991-09-03 | |
| Certificate of Incorporation | Incorporation | 1991-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-03 |
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