BOYS HOLDINGS PLC

Company number 00957133

Date	Type	Description	View / Download
11 May 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 May 1999	88(2)R	Ad 12/02/99--------- £ si 249500@1=249500 £ ic 500/250000	(2 pages)
11 May 1999	123	£ nc 1000/500000 12/02/99	(1 page)
17 Nov 1998	363s	Return made up to 01/08/98; full list of members	(11 pages)
26 Oct 1998	AUD	Auditor's resignation	(1 page)
01 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
17 Sep 1997	AA	Accounts for a small company made up to 30 November 1996	(8 pages)
14 Aug 1997	363a	Return made up to 01/08/97; full list of members	(10 pages)
02 Dec 1996	CERTNM	Company name changed B. & E. boys LIMITED\certificate issued on 02/12/96	(2 pages)
29 Aug 1996	363a	Return made up to 01/08/96; full list of members	(10 pages)
11 Aug 1996	AA	Accounts for a small company made up to 30 November 1995	(7 pages)
05 Sep 1995	363x	Return made up to 01/08/95; full list of members	(22 pages)
05 Sep 1995	363(353)	Location of register of members address changed 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
27 Jul 1995	288	Director's particulars changed	(4 pages)
19 Jul 1995	288	Director's particulars changed	(4 pages)
24 Apr 1995	AA	Accounts for a small company made up to 30 November 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
07 Aug 1994	363x	Return made up to 01/08/94; full list 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 Document
20 May 1994	AA	Accounts for a small company made up to 30 November 1993 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
15 Mar 1994	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 Document
05 Aug 1993	363s	Return made up to 01/08/93; 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 Document
20 May 1993	AA	Accounts for a small company made up to 30 November 1992 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
21 Aug 1992	363x	Return made up to 01/08/92; full list 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 Document
09 Mar 1992	AA	Accounts for a small company made up to 30 November 1991 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