- Company Overview for BOC SPALDING HAULAGE LIMITED (01055252)
- Filing history for BOC SPALDING HAULAGE LIMITED (01055252)
- People for BOC SPALDING HAULAGE LIMITED (01055252)
- Charges for BOC SPALDING HAULAGE LIMITED (01055252)
- More for BOC SPALDING HAULAGE LIMITED (01055252)
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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26 Nov 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
24 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jun 1992 | AA |
Full accounts made up to 31 July 1991
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|
Request DocumentFull accounts made up to 31 July 1991 |
15 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Jun 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
03 Jun 1992 | 287 |
Registered office changed on 03/06/92 from: wardentree lane spalding lincs PE1 13U
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Request DocumentRegistered office changed on 03/06/92 from: wardentree lane spalding lincs PE1 13U |
03 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Jun 1992 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
03 Jun 1992 | 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 DocumentNew director appointed |
03 Jun 1992 | 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 DocumentNew director appointed |
03 Jun 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
03 Jun 1992 | 225(1) |
Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09 |
27 Jan 1992 | 363s |
Return made up to 16/01/92; no change of members
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Request DocumentReturn made up to 16/01/92; no change of members |
27 Jan 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
06 Aug 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
28 Mar 1991 | AA |
Accounts for a medium company made up to 31 July 1990
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|
Request DocumentAccounts for a medium company made up to 31 July 1990 |
28 Mar 1991 | 363a |
Return made up to 16/01/91; no change of members
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Request DocumentReturn made up to 16/01/91; no change of members |
13 Mar 1990 | AA |
Accounts for a medium company made up to 31 July 1989
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|
Request DocumentAccounts for a medium company made up to 31 July 1989 |
13 Mar 1990 | 363 |
Return made up to 16/01/90; full list of members
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Request DocumentReturn made up to 16/01/90; full list of members |