BORSEN LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2004-06-18 · Other
(E)Information sheet re S.291(5)
2004-01-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)Memorandum of satisfaction
1997-03-06 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
1996-12-31 · Charges
(E)Annual return
1996-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-16 · Other
(E)Notice of mortgagee going into possession
1996-04-16 · Charges
(E)Annual return
1995-07-19 · Annual Return
(E)FIB - Return of allotments
1995-01-11 · Other
(E)Annual return
1995-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-28 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-27 · Other
(E)Certificate of Registration of Charge
1994-09-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-07 · Memorandum & Articles
(E)Statutory Declaration
1992-07-07 · Other
Certificate of Incorporation
1992-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-06 | |
| (E)Notice of mortgagee going out of possession | Charges | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-16 | |
| (E)Notice of mortgagee going into possession | Charges | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FIB - Return of allotments | Other | 1995-01-11 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-07 | |
| (E)Statutory Declaration | Other | 1992-07-07 | |
| Certificate of Incorporation | Incorporation | 1992-07-07 |
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