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BOSTIK LIMITED

Company number 00068328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Apr 1994 288 Director resigned
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03 Feb 1994 288 New director appointed
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03 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1994 288 New director appointed
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27 Sep 1993 363s Return made up to 20/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/09/93; full list of members
04 Jul 1993 MEM/ARTS Memorandum and Articles of Association
04 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Oct 1992 363s Return made up to 20/09/92; full list of members
  • 363(287) ‐ Registered office changed on 02/10/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/09/92; full list of members
12 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Apr 1992 88(2)R Ad 30/03/92--------- £ si 4000000@1=4000000 £ ic 3882001/7882001
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Request DocumentAd 30/03/92--------- £ si 4000000@1=4000000 £ ic 3882001/7882001
15 Apr 1992 123 Nc inc already adjusted 30/03/92
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Request DocumentNc inc already adjusted 30/03/92
15 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Dec 1991 288 New director appointed
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18 Oct 1991 363a Return made up to 20/09/91; full list of members; amend
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Request DocumentReturn made up to 20/09/91; full list of members; amend
25 Sep 1991 363a Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
09 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jul 1991 88(2)R Ad 28/06/91--------- £ si 1388701@1=1388701 £ ic 2493300/3882001
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Request DocumentAd 28/06/91--------- £ si 1388701@1=1388701 £ ic 2493300/3882001
22 Jul 1991 123 Nc inc already adjusted 28/06/91
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Request DocumentNc inc already adjusted 28/06/91
22 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jun 1991 288 New director appointed
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Request DocumentNew director appointed