BOMEN LIMITED — Filings & Documents (27)
(E)Return of final meeting
1998-04-09 · Other
(E)Special resolution
1998-04-09 · Other
(E)Final statement of accounts
1998-04-09 · Other
(E)Notice of appointment of liquidators
1997-05-22 · Other
(E)Special resolution
1997-05-22 · Other
(E)Declaration of solvency
1997-05-09 · Other
(E)Annual return
1996-11-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-07 · Other
(E)Certificate of Registration of Charge
1996-02-07 · Charges
(E)FVIIB - Notice of situation of register of charges
1995-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-05 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-05 · Other
(E)FIB - Return of allotments
1995-01-05 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-14 · Memorandum & Articles
(E)Statutory Declaration
1994-10-14 · Other
Certificate of Incorporation
1994-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-04-09 | |
| (E)Special resolution | Other | 1998-04-09 | |
| (E)Final statement of accounts | Other | 1998-04-09 | |
| (E)Notice of appointment of liquidators | Other | 1997-05-22 | |
| (E)Special resolution | Other | 1997-05-22 | |
| (E)Declaration of solvency | Other | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-05 | |
| (E)FIB - Return of allotments | Other | 1995-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-14 | |
| (E)Statutory Declaration | Other | 1994-10-14 | |
| Certificate of Incorporation | Incorporation | 1994-10-14 |
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