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BOSAL INDUSTRIES LIMITED

Company number 00603875

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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)
16 Nov 1998 363s Return made up to 28/10/98; full list of members
28 Oct 1998 AA Full accounts made up to 31 December 1997
01 Oct 1998 AUD Auditor's resignation
23 Jul 1998 88(2)R Ad 10/07/98--------- £ si 500000@1=500000 £ ic 723530/1223530
23 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jul 1998 123 £ nc 800000/1300000 10/07/98
07 Nov 1997 363s Return made up to 28/10/97; full list of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
25 Nov 1996 AA Full accounts made up to 31 December 1995
15 Nov 1996 363s Return made up to 28/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Nov 1995 363s Return made up to 28/10/95; full list of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
07 Sep 1995 288 Director resigned;new director appointed
25 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1994 363s Return made up to 28/10/94; change of members
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Request DocumentReturn made up to 28/10/94; change of members
08 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1993 288 New director appointed
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16 Nov 1993 363s Return made up to 03/11/93; no change of members
  • 363(287) ‐ Registered office changed on 16/11/93
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Request DocumentReturn made up to 03/11/93; no change of members
20 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Dec 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991