BOMANTON PROPERTIES (2006) LTD

Company number 01537119

Date	Type	Description	View / Download
14 Oct 1997	288a	New director appointed	(2 pages)
23 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
07 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
07 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
25 Feb 1997	288b	Secretary resigned	(1 page)
25 Feb 1997	288b	Secretary resigned	(1 page)
25 Feb 1997	288b	Director resigned	(1 page)
25 Feb 1997	288a	New secretary appointed	(1 page)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288a	New secretary appointed	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
21 Feb 1997	395	Particulars of mortgage/charge	(18 pages)
18 Feb 1997	363s	Return made up to 30/12/96; full list of members	(6 pages)
24 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
17 Jan 1996	363s	Return made up to 30/12/95; no change of members	(4 pages)
25 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
15 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
12 Jan 1995	363s	Return made up to 30/12/94; no change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
26 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
24 Jan 1994	363s	Return made up to 30/12/93; full list of members 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
15 Oct 1993	AA	Accounts for a small company made up to 31 December 1992 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
20 Jan 1993	363s	Return made up to 30/12/92; full list of members 363(288) ‐ 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

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