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BOYES CONNING FREIGHT SERVICES LTD.

Company number 01050005

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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)
21 Oct 1996 363s Return made up to 30/09/96; no change of members
13 Jul 1996 395 Particulars of mortgage/charge
07 Jun 1996 AA Accounts for a small company made up to 31 August 1995
12 Oct 1995 363s Return made up to 30/09/95; full list of members
12 Oct 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jun 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
08 Mar 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
28 Sep 1993 363s Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members
28 Sep 1993 363(287) Registered office changed on 28/09/93
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Request DocumentRegistered office changed on 28/09/93
20 May 1993 CERTNM Company name changed boyes conning freight forwarding LIMITED\certificate issued on 21/05/93
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Request DocumentCompany name changed boyes conning freight forwarding LIMITED\certificate issued on 21/05/93
20 May 1993 CERTNM Company name changed\certificate issued on 20/05/93
05 Jan 1993 363a Return made up to 30/09/92; full list of members; amend
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Request DocumentReturn made up to 30/09/92; full list of members; amend
11 Dec 1992 88(2)R Ad 31/08/92--------- £ si 10000@1
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Request DocumentAd 31/08/92--------- £ si 10000@1
11 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
11 Dec 1992 123 Nc inc already adjusted 15/08/92
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Request DocumentNc inc already adjusted 15/08/92
11 Dec 1992 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
18 Nov 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Nov 1992 363s Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
18 Nov 1992 363(287) Registered office changed on 18/11/92
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Request DocumentRegistered office changed on 18/11/92
18 Nov 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Mar 1992 363a Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
29 Jan 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
20 Jun 1991 363a Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members