- Company Overview for BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED (00936102)
- Filing history for BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED (00936102)
- People for BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED (00936102)
- Charges for BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED (00936102)
- Insolvency for BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED (00936102)
- More for BOYRIVEN (COMMERCIAL VEHICLE COMPONENTS) LIMITED (00936102)
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) |
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09 Apr 1995 | 88(2)R | Ad 28/03/95--------- £ si 30000@1=30000 £ ic 25000/55000 | |
09 Apr 1995 | RESOLUTIONS |
Resolutions
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09 Apr 1995 | RESOLUTIONS |
Resolutions
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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 |