BOOM EASY DEVELOPMENT LIMITED — Filings & Documents (45)
(E)Court order
2008-04-29 · Other
(E)FW6 - Certificate of release of liquidator
2008-04-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-11 · Winding Up
(E)Court order
2004-07-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-21 · Annual Return
(E)Certificate of Registration of Charge
2000-03-13 · Charges
(E)FM1 - Mortgage or charge details
2000-03-13 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)Memorandum of satisfaction
1996-08-27 · Memorandum & Articles
(E)Annual return
1996-08-13 · Annual Return
(E)Certificate of Registration of Charge
1995-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-11 · Other
(E)Memorandum of satisfaction
1995-10-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-11 · Memorandum & Articles
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-09 · Other
(E)Annual return
1994-08-01 · Annual Return
(E)Special resolution
1994-06-28 · Other
(E)Notice of registered office and any change thereof
1994-06-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-02 · Other
(E)Certificate of Registration of Charge
1994-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-12 · Other
(E)Certificate of Registration of Charge
1994-04-12 · Charges
(E)FX(i) - Return of first directors and secretary
1994-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Memorandum & Articles of Association
1993-07-20 · Memorandum & Articles
(E)Statutory Declaration
1993-07-20 · Other
Certificate of Incorporation
1993-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-04-29 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-04-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-11 | |
| (E)Court order | Other | 2004-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-09 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)Special resolution | Other | 1994-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-20 | |
| (E)Statutory Declaration | Other | 1993-07-20 | |
| Certificate of Incorporation | Incorporation | 1993-07-20 |
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