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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)
09 Apr 1995 88(2)R Ad 28/03/95--------- £ si 30000@1=30000 £ ic 25000/55000
09 Apr 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
09 Apr 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Apr 1995 123 £ nc 25000/55000 28/03/95
28 Nov 1994 363s Return made up to 02/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/94; no change of members
24 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1994 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
13 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
30 Nov 1993 363s Return made up to 02/11/93; full list of members
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Request DocumentReturn made up to 02/11/93; full list of members
14 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
24 Nov 1992 363s Return made up to 02/11/92; no change of members
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Request DocumentReturn made up to 02/11/92; no change of members
24 Nov 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Nov 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
24 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Nov 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
21 Nov 1991 363b Return made up to 02/11/91; no change of members
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Request DocumentReturn made up to 02/11/91; no change of members
24 Jul 1991 287 Registered office changed on 24/07/91 from: gatton place st matthews road redhill surrey RH1 1TA
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Request DocumentRegistered office changed on 24/07/91 from: gatton place st matthews road redhill surrey RH1 1TA
26 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 287 Registered office changed on 23/01/91 from: tandy house felixstowe road abbey wood london SE2 9AA
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Request DocumentRegistered office changed on 23/01/91 from: tandy house felixstowe road abbey wood london SE2 9AA
23 Nov 1990 AA Accounts for a medium company made up to 31 March 1990
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Request DocumentAccounts for a medium company made up to 31 March 1990
23 Nov 1990 363 Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
06 Feb 1990 AA Accounts for a medium company made up to 31 March 1989
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Request DocumentAccounts for a medium company made up to 31 March 1989
06 Feb 1990 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
17 Nov 1989 288 Director resigned
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Request DocumentDirector resigned