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BOC SPALDING HAULAGE LIMITED

Company number 01055252

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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)
26 Nov 1992 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
24 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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