BOARD PACE INVESTMENT LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2009-04-17 · Other
Information sheet re S.291AA(7)
2008-12-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-01 · Charges
(E)FM1 - Mortgage or charge details
2001-06-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)Certificate of Registration of Charge
1998-08-11 · Charges
(E)Certificate of Registration of Charge
1998-08-11 · Charges
(E)FM1 - Mortgage or charge details
1998-08-11 · Charges
(E)FM1 - Mortgage or charge details
1998-08-11 · Charges
(E)Memorandum of satisfaction
1998-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-08 · Annual Return
(E)Annual return
1996-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-23 · Other
(E)Annual return
1995-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1994-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-17 · Address Change
(E)Annual return
1993-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-03-31 · Other
(E)Annual return
1993-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-04 · Other
(E)Certificate of Registration of Charge
1992-11-04 · Charges
(E)Special resolution
1992-10-26 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)FIB - Return of allotments
1992-07-14 · Other
(E)Memorandum & Articles of Association
1991-09-12 · Memorandum & Articles
(E)Statutory Declaration
1991-09-12 · Other
Certificate of Incorporation
1991-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-17 | |
| Information sheet re S.291AA(7) | Other | 2008-12-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-08 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-17 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-04 | |
| (E)Special resolution | Other | 1992-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)FIB - Return of allotments | Other | 1992-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-12 | |
| (E)Statutory Declaration | Other | 1991-09-12 | |
| Certificate of Incorporation | Incorporation | 1991-09-12 |
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