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BOULTON & PAUL (BUILDING SERVICES) LTD

Company number 00236978

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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)
24 Feb 1997 288b Director resigned
24 Feb 1997 288b Director resigned
28 Jan 1997 AA Full accounts made up to 31 March 1996
06 Nov 1996 363a Return made up to 03/10/96; full list of members
19 Jun 1996 288 New secretary appointed
11 Jun 1996 288 Secretary resigned
18 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
13 Nov 1995 288 New director appointed
30 Oct 1995 363x Return made up to 03/10/95; no change of members
23 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 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 DocumentReturn made up to 03/10/94; no change of members
06 Oct 1994 CERTNM Company name changed midland woodworking company limi ted\certificate issued on 07/10/94
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Request DocumentCompany name changed midland woodworking company limi ted\certificate issued on 07/10/94
01 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Aug 1994 AA Accounts for a dormant company made up to 31 March 1994
09 Mar 1994 MEM/ARTS Memorandum and Articles of Association
09 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
05 Jan 1994 287 Registered office changed on 05/01/94 from: riverside works norwich
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Request DocumentRegistered office changed on 05/01/94 from: riverside works norwich
08 Nov 1993 363x Return made up to 03/10/93; full list of members
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Request DocumentReturn made up to 03/10/93; full list of members
09 Nov 1992 AA Accounts for a dormant company made up to 31 March 1992
03 Nov 1992 363x Return made up to 03/10/92; 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 DocumentReturn made up to 03/10/92; full list of members
30 Oct 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed