BOARCROSS LIMITED

Company number 01781886

Date	Type	Description	View / Download
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
26 Feb 2002	363s	Return made up to 18/12/01; full list of members	(6 pages)
23 Aug 2001	88(2)R	Ad 19/07/01--------- £ si 96@1=96 £ ic 4/100	(2 pages)
20 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
16 Jan 2001	363s	Return made up to 18/12/00; full list of members	(6 pages)
14 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
18 Jan 2000	363s	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/01/00	(6 pages)
16 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
29 Jan 1999	363s	Return made up to 18/12/98; no change of members	(4 pages)
08 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
27 May 1998	288a	New director appointed	(2 pages)
27 May 1998	288b	Director resigned	(1 page)
27 May 1998	288b	Director resigned	(1 page)
19 Jan 1998	363s	Return made up to 18/12/97; full list of members	(6 pages)
23 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
28 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Jan 1997	122	Recon 29/12/96	(1 page)
13 Jan 1997	363s	Return made up to 18/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
04 Jan 1996	363s	Return made up to 18/12/95; no change of members	(4 pages)
19 Oct 1995	287	Registered office changed on 19/10/95 from: manor farm langtoft driffield YO25 0TF	(1 page)
04 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
08 Jan 1995	363s	Return made up to 18/12/94; 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 Nov 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
15 Oct 1994	395	Particulars of mortgage/charge 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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