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BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED

Company number 00936102

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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)
22 Nov 1999 88(2)R Ad 16/11/99--------- £ si 545000@1=545000 £ ic 55000/600000
22 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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22 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Nov 1999 123 £ nc 55000/600000 16/11/99
06 Apr 1999 287 Registered office changed on 06/04/99 from: albany house 128 station road redhill surrey, RH1 1ET
11 Mar 1999 AA Accounts for a small company made up to 30 September 1998
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
14 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/09/98
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
30 Dec 1997 363s Return made up to 02/11/97; no change of members
21 Oct 1997 288b Secretary resigned
21 Oct 1997 288a New secretary appointed
06 Aug 1997 AA Accounts for a small company made up to 30 September 1996
13 Dec 1996 288a New director appointed
20 Nov 1996 363s Return made up to 02/11/96; full list of members
26 Jul 1996 AA Accounts for a small company made up to 30 September 1995
21 Mar 1996 288 New director appointed
16 Nov 1995 288 Secretary resigned;new secretary appointed
09 Nov 1995 363s Return made up to 02/11/95; no change of members
06 Jul 1995 AA Accounts for a small company made up to 30 September 1994
23 Jun 1995 395 Particulars of mortgage/charge