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BOILER SPARES (N.W.) LIMITED

Company number 00745516

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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 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Nov 2008 363a Return made up to 27/03/08; full list of members
23 Apr 2008 288a Director appointed martyn james edminson
27 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Apr 2007 363a Return made up to 27/03/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
17 Aug 2006 123 Nc inc already adjusted 04/04/06
17 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 88(2)R Ad 04/04/06--------- £ si 100@1=100 £ ic 30500/30600
27 Mar 2006 363a Return made up to 27/03/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
16 Aug 2005 123 Nc inc already adjusted 10/05/90
14 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2005 363s Return made up to 31/03/05; full list of members
12 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
02 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
26 Mar 2004 363s Return made up to 31/03/04; full list of members
04 Sep 2003 AA Total exemption small company accounts made up to 31 May 2002
14 Jul 2003 363s Return made up to 31/03/03; full list of members
07 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2002 123 Nc inc already adjusted 10/05/90
09 Apr 2002 363s Return made up to 31/03/02; full list of members
12 Sep 2001 AA Total exemption small company accounts made up to 31 May 2001