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BOHAN ENGINEERING LIMITED

Company number 01309079

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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)
08 May 2003 AA Accounts made up to 30 June 2002
23 Dec 2002 363s Return made up to 27/11/02; full list of members
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 DocumentSecretary's particulars changed;director's particulars changed
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 DocumentLocation of register of members address changed
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 DocumentLocation of debenture register address changed
30 Jan 2002 403a Declaration of satisfaction of mortgage/charge
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 DocumentResolutions
28 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2002 155(6)a Declaration of assistance for shares acquisition
26 Jan 2002 288a New director appointed
26 Jan 2002 288a New secretary appointed;new director appointed
26 Jan 2002 288b Director resigned
26 Jan 2002 288b Director resigned
26 Jan 2002 288b Director resigned
26 Jan 2002 288b Secretary resigned;director resigned
26 Jan 2002 AUD Auditor's resignation
13 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
13 Dec 2001 363s Return made up to 27/11/01; full list of members
03 Jan 2001 363s Return made up to 27/11/00; full list of members
10 Dec 2000 AA Accounts for a small company made up to 30 June 2000
17 Dec 1999 363s Return made up to 27/11/99; full list of members
03 Nov 1999 AA Accounts for a small company made up to 30 June 1999
09 Dec 1998 363s Return made up to 27/11/98; no change of members
30 Oct 1998 AA Accounts for a small company made up to 30 June 1998
16 Oct 1998 288b Director resigned