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BOC TRANSHIELD LIMITED

Company number 01721313

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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)
15 Mar 1988 363 Return made up to 20/01/88; 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.
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10 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Jul 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1987 AA Full accounts made up to 30 September 1986
25 Feb 1987 363 Return made up to 22/01/87; 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 DocumentReturn made up to 22/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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 resigned;new secretary appointed;director resigned;new director appointed
02 May 1986 AA Full accounts made up to 30 September 1985
02 May 1986 363 Return made up to 28/03/86; 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 DocumentReturn made up to 28/03/86; full list of members