BOSFAIR LIMITED — Filings & Documents (28)
(E)Return of final meeting
1996-03-06 · Other
(E)Final statement of accounts
1996-03-06 · Other
(E)Special resolution
1996-03-06 · Other
(E)Statutory declaration
1995-12-13 · Other
(E)Special resolution
1995-12-13 · Other
(E)Notice of appointment of liquidators
1995-12-13 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Annual return
1994-11-04 · Annual Return
(E)Memorandum of satisfaction
1994-10-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-05-06 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1994-01-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-12-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-25 · Other
(E)Certificate of Registration of Charge
1993-05-25 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-03 · Other
(E)Certificate of Registration of Charge
1992-02-03 · Charges
(E)Notice of registered office and any change thereof
1991-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)Memorandum & Articles of Association
1991-10-15 · Memorandum & Articles
(E)Statutory Declaration
1991-10-15 · Other
Certificate of Incorporation
1991-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-03-06 | |
| (E)Final statement of accounts | Other | 1996-03-06 | |
| (E)Special resolution | Other | 1996-03-06 | |
| (E)Statutory declaration | Other | 1995-12-13 | |
| (E)Special resolution | Other | 1995-12-13 | |
| (E)Notice of appointment of liquidators | Other | 1995-12-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-06 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-15 | |
| (E)Statutory Declaration | Other | 1991-10-15 | |
| Certificate of Incorporation | Incorporation | 1991-10-15 |
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