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R.G. BOYCE LIMITED

Company number 01151171

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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)
29 Nov 1995 288 Secretary's particulars changed
09 Apr 1995 288 Director resigned
09 Apr 1995 288 Director resigned
28 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 27/11/94; full list of members
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Request DocumentReturn made up to 27/11/94; full list of members
08 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
10 Dec 1993 363s Return made up to 27/11/93; 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 DocumentReturn made up to 27/11/93; no change of members
02 Feb 1993 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1992
04 Dec 1992 363s Return made up to 27/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/11/92; full list of members
24 Jun 1992 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1991
16 Dec 1991 363b Return made up to 27/11/91; no change of members
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Request DocumentReturn made up to 27/11/91; no change of members
09 Sep 1991 MEM/ARTS Memorandum and Articles of Association
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1991 AA Accounts for a small company made up to 31 March 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 31 March 1990
27 Nov 1990 363a Return made up to 27/11/90; no change of members
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Request DocumentReturn made up to 27/11/90; no change of members
02 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
25 Jan 1990 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
20 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed