- Company Overview for BOCCARD UK LIMITED (01186938)
- Filing history for BOCCARD UK LIMITED (01186938)
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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) |
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22 Jul 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 May 1992 | 363x | Return made up to 03/05/92; full list of members | |
12 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
10 Jun 1991 | 363b |
Return made up to 03/05/91; no change of members
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|
Request DocumentReturn made up to 03/05/91; no change of members |
30 May 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 May 1990 | AA | Full accounts made up to 31 December 1989 | |
21 May 1990 | 363 |
Return made up to 03/05/90; full list of members
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|
Request DocumentReturn made up to 03/05/90; full list of members |
23 May 1989 | AA | Full accounts made up to 31 December 1988 | |
23 May 1989 | 363 | Return made up to 14/04/89; full list of members | |
12 May 1989 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
12 May 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
12 May 1989 | 287 |
Registered office changed on 12/05/89 from: 1 union court castle street liverpool L2 4SJ
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Request DocumentRegistered office changed on 12/05/89 from: 1 union court castle street liverpool L2 4SJ |
23 Jan 1989 | 287 |
Registered office changed on 23/01/89 from: 13 union court castle st. Liverpool L2 4SJ
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|
Request DocumentRegistered office changed on 23/01/89 from: 13 union court castle st. Liverpool L2 4SJ |
06 Jul 1988 | AA | Full accounts made up to 31 December 1987 | |
06 Jul 1988 | 363 | Return made up to 13/05/88; full list of members | |
20 May 1987 | AA | Full accounts made up to 31 December 1986 | |
20 May 1987 | 363 | Return made up to 14/05/87; full list of members | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
09 Sep 1986 | AA | Full accounts made up to 31 December 1985 | |
09 Sep 1986 | 363 | Return made up to 13/06/86; full list of members | |
11 Oct 1974 | NEWINC | Incorporation |