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BOC DISTRIBUTION SERVICES LIMITED

Company number 00877096

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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)
10 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1991 363x Return made up to 26/01/91; full list of members
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Request DocumentReturn made up to 26/01/91; full list of members
10 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
26 Feb 1990 363 Return made up to 26/01/90; full list of members
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Request DocumentReturn made up to 26/01/90; full list of members
03 May 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
03 May 1989 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
03 May 1989 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 DocumentNew director appointed
03 May 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Jan 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
30 Jan 1989 363 Return made up to 18/01/89; full list of members
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Request DocumentReturn made up to 18/01/89; full list of members
25 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
15 Feb 1988 363 Return made up to 21/01/88; full list of members
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Request DocumentReturn made up to 21/01/88; full list of members
17 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1987 AA Accounts for a dormant company made up to 30 September 1986
25 Feb 1987 363 Return made up to 22/01/87; full list of members
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Request DocumentReturn made up to 22/01/87; full list of members
20 Jan 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987