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BOFTEX LIMITED

Company number 01280889

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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)
23 Feb 1994 363(288) Director resigned
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Request DocumentDirector resigned
05 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Feb 1993 363s Return made up to 21/12/92; full list of members
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Request DocumentReturn made up to 21/12/92; full list of members
19 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Oct 1992 287 Registered office changed on 15/10/92 from: millars three the maltings southmill road bishop's stortford herts CM23 3DH
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Request DocumentRegistered office changed on 15/10/92 from: millars three the maltings southmill road bishop's stortford herts CM23 3DH
15 Oct 1992 288 New director appointed
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15 Oct 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
15 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Jan 1992 363b Return made up to 21/12/91; no change of members
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Request DocumentReturn made up to 21/12/91; no change of members
12 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1991 AA Full accounts made up to 31 March 1990
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26 Apr 1991 288 New director appointed
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07 Apr 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Jan 1991 244 Delivery ext'd 3 mth 31/03/90
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Request DocumentDelivery ext'd 3 mth 31/03/90