BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED

Company number 00936102

Date	Type	Description	View / Download
22 Nov 1999	88(2)R	Ad 16/11/99--------- £ si 545000@1=545000 £ ic 55000/600000	(2 pages)
22 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Nov 1999	123	£ nc 55000/600000 16/11/99	(1 page)
06 Apr 1999	287	Registered office changed on 06/04/99 from: albany house 128 station road redhill surrey, RH1 1ET	(1 page)
11 Mar 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
11 Dec 1998	363s	Return made up to 02/11/98; no change of members
14 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 04/09/98	(1 page)
14 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/09/98	(1 page)
14 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/09/98
14 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/09/98
14 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/09/98
10 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	(8 pages)
30 Dec 1997	363s	Return made up to 02/11/97; no change of members	(4 pages)
21 Oct 1997	288b	Secretary resigned	(1 page)
21 Oct 1997	288a	New secretary appointed	(2 pages)
06 Aug 1997	AA	Accounts for a small company made up to 30 September 1996	(6 pages)
13 Dec 1996	288a	New director appointed	(2 pages)
20 Nov 1996	363s	Return made up to 02/11/96; full list of members	(6 pages)
26 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(6 pages)
21 Mar 1996	288	New director appointed	(2 pages)
16 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
09 Nov 1995	363s	Return made up to 02/11/95; no change of members	(4 pages)
06 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(9 pages)
23 Jun 1995	395	Particulars of mortgage/charge	(3 pages)