BOUCHERON (UK) LIMITED

Company number 00311702

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
01 Dec 1994	288	New director appointed 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
01 Dec 1994	288	Director resigned;new director appointed 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 1994	AA	Accounts for a small company made up to 31 December 1993	(9 pages)
03 Nov 1994	363s	Return made up to 31/10/94; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
25 Aug 1994	288	Secretary resigned;new secretary appointed 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
28 Apr 1994	288	Secretary resigned;new secretary appointed 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
31 Dec 1993	403a	Declaration of satisfaction of mortgage/charge 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 Dec 1993	AUD	Auditor's resignation 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 Nov 1993	AA	Accounts for a small company made up to 31 December 1992	(5 pages)
09 Nov 1993	363s	Return made up to 31/10/93; change of members 363(288) ‐ Director's particulars changed	(5 pages)
18 Jan 1993	88(2)R	Ad 30/12/92--------- £ si 312734@1=312734 £ ic 687266/1000000	(2 pages)
18 Jan 1993	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
18 Jan 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
15 Jan 1993	403a	Declaration of satisfaction of mortgage/charge 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
10 Nov 1992	363s	Return made up to 31/10/92; full list of members	(5 pages)
19 Oct 1992	AA	Full accounts made up to 31 December 1991	(13 pages)
07 Nov 1991	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
07 Nov 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Nov 1991	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration 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
07 Nov 1991	88(2)R	Ad 02/11/91--------- £ si 187266@1=187266 £ ic 500000/687266	(2 pages)
05 Nov 1991	363a	Return made up to 31/10/91; full list of members	(7 pages)
02 Oct 1991	288	Secretary's particulars changed;director resigned;new director appointed 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
23 Sep 1991	AA	Full accounts made up to 31 December 1990	(15 pages)

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