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BOS OFFICE SUPPLIES GROUP LTD.

Company number 01192193

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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)
04 Feb 2002 AA Accounts for a small company made up to 31 December 2000
27 Dec 2001 363s Return made up to 01/12/01; full list of members
22 May 2001 123 Nc inc already adjusted 06/04/00
22 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2001 363s Return made up to 01/12/00; full list of members
01 May 2001 288a New director appointed
04 Jan 2001 AA Accounts for a small company made up to 31 December 1999
07 Jan 2000 363s Return made up to 01/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
05 Feb 1999 363s Return made up to 01/12/98; no change of members
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
19 Dec 1997 363s Return made up to 01/12/97; full list of members
30 Oct 1997 AA Accounts for a small company made up to 31 December 1996
10 Dec 1996 363s Return made up to 01/12/96; no change of members
19 Oct 1996 AA Accounts for a small company made up to 31 December 1995
29 Nov 1995 363s Return made up to 01/12/95; full list of members
25 Oct 1995 AA Accounts for a small company made up to 31 December 1994
26 Sep 1995 403a Declaration of satisfaction of mortgage/charge
26 Sep 1995 403a Declaration of satisfaction of mortgage/charge
26 Sep 1995 403a Declaration of satisfaction of mortgage/charge
26 Sep 1995 403a Declaration of satisfaction of mortgage/charge
26 Sep 1995 403a Declaration of satisfaction of mortgage/charge
26 Sep 1995 403a Declaration of satisfaction of mortgage/charge
19 Sep 1995 395 Particulars of mortgage/charge
19 Sep 1995 395 Particulars of mortgage/charge