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BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED

Company number 00986708

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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)
05 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1994 363s Return made up to 24/04/94; no change of members
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Request DocumentReturn made up to 24/04/94; no change of members
04 May 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
04 Jun 1993 363s Return made up to 24/04/93; full list of members
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Request DocumentReturn made up to 24/04/93; full list of members
05 Apr 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
03 Jul 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
20 May 1992 363s Return made up to 24/04/92; no change of members
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Request DocumentReturn made up to 24/04/92; no change of members
19 Mar 1992 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1990
25 Oct 1991 288 Secretary resigned;new secretary appointed
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22 Aug 1991 363a Return made up to 24/04/91; change of members
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Request DocumentReturn made up to 24/04/91; change of members
12 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Dec 1990 288 Director resigned
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03 Dec 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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03 Dec 1990 169 £ ic 100/94 03/08/90 £ sr 6@1=6
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Request Document£ ic 100/94 03/08/90 £ sr 6@1=6
27 Nov 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
27 Nov 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
24 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1990 395 Particulars of mortgage/charge
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17 Aug 1990 395 Particulars of mortgage/charge
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01 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Dec 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge