BOHAN ENGINEERING LIMITED

Company number 01309079

Date	Type	Description	View / Download
08 May 2003	AA	Accounts made up to 30 June 2002	(2 pages)
23 Dec 2002	363s	Return made up to 27/11/02; full list of members	(5 pages)
23 Dec 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Jan 2002	288a	New director appointed	(2 pages)
26 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 2002	288b	Director resigned	(1 page)
26 Jan 2002	288b	Director resigned	(1 page)
26 Jan 2002	288b	Director resigned	(1 page)
26 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2002	AUD	Auditor's resignation	(1 page)
13 Dec 2001	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
13 Dec 2001	363s	Return made up to 27/11/01; full list of members	(7 pages)
03 Jan 2001	363s	Return made up to 27/11/00; full list of members	(7 pages)
10 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
17 Dec 1999	363s	Return made up to 27/11/99; full list of members	(7 pages)
03 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
09 Dec 1998	363s	Return made up to 27/11/98; no change of members	(4 pages)
30 Oct 1998	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
16 Oct 1998	288b	Director resigned	(2 pages)