- Company Overview for BOHAN ENGINEERING LIMITED (01309079)
- Filing history for BOHAN ENGINEERING LIMITED (01309079)
- People for BOHAN ENGINEERING LIMITED (01309079)
- Charges for BOHAN ENGINEERING LIMITED (01309079)
- More for BOHAN ENGINEERING LIMITED (01309079)
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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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
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|
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
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|
Request DocumentResolutions |
28 Jan 2002 | RESOLUTIONS |
Resolutions
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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 |