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BO-MAC (SHEFFIELD) LIMITED

Company number 01469087

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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)
13 Jun 2003 88(2)R Ad 25/02/03--------- £ si 4000@1=4000 £ ic 558/4558
13 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2003 123 £ nc 2000/6000 25/02/03
20 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
20 Dec 2002 363s Return made up to 06/11/02; full list of members
20 Nov 2002 288b Secretary resigned
20 Nov 2002 288a New secretary appointed
08 Oct 2002 287 Registered office changed on 08/10/02 from: 500 sheffield road tinsley sheffield S9 1RT
01 Mar 2002 288b Director resigned
06 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
04 Dec 2001 363s Return made up to 06/11/01; full list of members
27 Nov 2001 395 Particulars of mortgage/charge
13 Dec 2000 AA Accounts for a small company made up to 28 February 2000
01 Dec 2000 363s Return made up to 06/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Dec 1999 AA Accounts for a small company made up to 28 February 1999
01 Dec 1999 363s Return made up to 06/11/99; full list of members
16 Dec 1998 AA Accounts for a small company made up to 28 February 1998
27 Nov 1998 363s Return made up to 06/11/98; full list of members
02 Jan 1998 AA Accounts for a small company made up to 28 February 1997
02 Dec 1997 363s Return made up to 06/11/97; no change of members
26 Nov 1996 AA Accounts for a small company made up to 28 February 1996
22 Nov 1996 363s Return made up to 06/11/96; no change of members
27 Nov 1995 363s Return made up to 06/11/95; full list of members
13 Nov 1995 AA Accounts for a small company made up to 28 February 1995
29 Jun 1995 88(2)R Ad 01/03/95--------- £ si 8@1=8 £ ic 600/608