BOULTON & PAUL (MANUFACTURING) LTD

Company number 00029409

Date	Type	Description	View / Download
03 Jun 1997	287	Registered office changed on 03/06/97 from: woodland place pinetrees road norwich norfolk NR7 9BB	(1 page)
03 Jun 1997	288b	Director resigned	(1 page)
03 Jun 1997	288b	Secretary resigned	(1 page)
03 Jun 1997	288a	New secretary appointed	(2 pages)
24 Feb 1997	288a	New director appointed	(2 pages)
24 Feb 1997	288b	Director resigned	(1 page)
28 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(4 pages)
06 Nov 1996	363a	Return made up to 03/10/96; full list of members	(7 pages)
11 Jun 1996	288	Secretary resigned	(1 page)
11 Jun 1996	288	New secretary appointed	(1 page)
18 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(4 pages)
30 Oct 1995	363x	Return made up to 03/10/95; no change of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(253 pages)
27 Oct 1994	363x	Return made up to 03/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	CERTNM	Company name changed john sadd and sons LIMITED\certificate issued on 07/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1994	CERTNM	Company name changed\certificate issued on 06/10/94	(3 pages)
03 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1994	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	287	Registered office changed on 05/01/94 from: riverside works, norwich. NR1 1EB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1993	363x	Return made up to 03/10/93; full list of members	(7 pages)
08 Nov 1992	AA	Accounts for a dormant company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1992	363x	Return made up to 03/10/92; full list of members	(6 pages)