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BOEING DISTRIBUTION SERVICES III LIMITED

Company number 00446288

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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)
12 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jun 2001 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 DocumentResolutions
12 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2000 363s Return made up to 26/10/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
01 Dec 1999 363s Return made up to 26/10/99; full list of members
26 Oct 1999 AA Full accounts made up to 31 December 1998
08 Apr 1999 403a Declaration of satisfaction of mortgage/charge
22 Feb 1999 395 Particulars of mortgage/charge
22 Dec 1998 403a Declaration of satisfaction of mortgage/charge
22 Dec 1998 403a Declaration of satisfaction of mortgage/charge
22 Dec 1998 403a Declaration of satisfaction of mortgage/charge
06 Nov 1998 363s Return made up to 26/10/98; full list of members
03 Nov 1998 395 Particulars of mortgage/charge
27 Oct 1998 403a Declaration of satisfaction of mortgage/charge
26 Oct 1998 AA Full accounts made up to 31 December 1997
05 Jun 1998 395 Particulars of mortgage/charge
12 Nov 1997 363s Return made up to 26/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1997 AA Full group accounts made up to 31 December 1996
30 Oct 1996 363s Return made up to 26/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 1996 AA Accounts for a medium company made up to 31 December 1995
23 Jul 1996 288 New secretary appointed
23 Jul 1996 288 Secretary resigned
21 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1995 363s Return made up to 26/10/95; change of members