BOART LONGYEAR (HOLDINGS) LIMITED

Company number 01582112

Date	Type	Description	View / Download
04 Mar 1998	363s	Return made up to 27/02/98; no change of members	(4 pages)
24 Jul 1997	288b	Director resigned	(1 page)
02 Apr 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
07 Mar 1997	363s	Return made up to 27/02/97; 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
05 Sep 1996	288	New director appointed	(2 pages)
14 Mar 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
07 Mar 1996	363s	Return made up to 27/02/96; no change 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
21 Sep 1995	288	Director resigned	(2 pages)
29 Aug 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
22 Aug 1995	288	New director appointed	(2 pages)
03 Mar 1995	363s	Return made up to 27/02/95; no change of members 363(353) ‐ Location of register of members address changed 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
15 Feb 1995	CERTNM	Company name changed boart U.K. (holdings) LIMITED\certificate issued on 16/02/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(89 pages)
03 Nov 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
09 Mar 1994	363x	Return made up to 27/02/94; 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
02 Dec 1993	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
26 Nov 1993	288	Secretary resigned;new secretary appointed;director resigned 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
02 Oct 1993	AA	Full accounts made up to 31 December 1992	(16 pages)
18 Mar 1993	363x	Return made up to 27/02/93; 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
10 Nov 1992	AA	Full accounts made up to 31 December 1991	(14 pages)
29 Apr 1992	363x	Return made up to 27/02/92; 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
13 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
13 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Aug 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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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