BOOSEY & HAWKES GROUP SERVICES LIMITED

Company number 00220499

Date	Type	Description	View / Download
27 Sep 1994	288	Director's particulars changed	(3 pages)
05 Sep 1994	288	New director appointed	(3 pages)
06 Aug 1994	288	Director resigned	(2 pages)
09 Jun 1994	363x	Return made up to 16/05/94; full list 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
05 Jun 1994	122	S-div 26/05/94	(1 page)
05 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
05 Jun 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(51 pages)
05 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jun 1994	AA	Full group accounts made up to 31 December 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
15 Mar 1994	288	Director's particulars changed	(2 pages)
04 Feb 1994	288	Secretary resigned;new secretary appointed	(2 pages)
07 Nov 1993	288	Director's particulars changed	(3 pages)
13 Oct 1993	288	Director's particulars changed 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
26 Aug 1993	288	Secretary's particulars changed;director's particulars changed	(2 pages)
11 Jun 1993	AA	Full group accounts made up to 31 December 1992	(32 pages)
11 Jun 1993	363x	Return made up to 16/05/93; bulk list available separately 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
15 Jul 1992	288	Director's particulars changed	(3 pages)
09 Jun 1992	AA	Full group accounts made up to 31 December 1991 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 Jun 1992	363s	Return made up to 16/05/92; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 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
16 Aug 1991	288	New director appointed	(2 pages)
19 Jul 1991	363a	Return made up to 31/05/91; bulk list available separately 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 Jul 1991	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
18 Jun 1991	288	Director's particulars changed	(2 pages)
18 Jun 1991	AA	Full group accounts made up to 31 December 1990 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
17 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(48 pages)

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next