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BOSTROM LIMITED

Company number 01811017

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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)
04 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 48 pages (48 pages)
28 May 1998	363s	Return made up to 17/05/98; bulk list available separately	View PDF Return made up to 17/05/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
27 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 15000@.05=750 £ ic 850442/851192	View PDF Ad 16/03/98--------- £ si 15000@.05=750 £ ic 850442/851192 - link opens in a new window - 2 pages (2 pages)
31 Mar 1998	88(2)R	Ad 19/03/98--------- £ si 1000@.05=50 £ ic 850392/850442	View PDF Ad 19/03/98--------- £ si 1000@.05=50 £ ic 850392/850442 - link opens in a new window - 2 pages (2 pages)
31 Mar 1998	88(2)R	Ad 19/03/98--------- £ si 1000@.05=50 £ ic 850342/850392	View PDF Ad 19/03/98--------- £ si 1000@.05=50 £ ic 850342/850392 - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
05 Nov 1997	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
05 Nov 1997	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
01 Oct 1997	88(2)R	Ad 23/09/97--------- £ si 2000@.05=100 £ ic 850242/850342	View PDF Ad 23/09/97--------- £ si 2000@.05=100 £ ic 850242/850342 - link opens in a new window - 2 pages (2 pages)
12 Sep 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
23 Jul 1997	88(2)R	Ad 03/07/97--------- £ si 1000@.05=50 £ ic 850192/850242 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 03/07/97--------- £ si 1000@.05=50 £ ic 850192/850242
07 Jul 1997	88(2)R	Ad 19/06/97--------- £ si 2786@.05=139 £ ic 850053/850192	View PDF Ad 19/06/97--------- £ si 2786@.05=139 £ ic 850053/850192 - link opens in a new window - 2 pages (2 pages)
08 Jun 1997	363s	Return made up to 17/05/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 17/05/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
25 May 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 44 pages (44 pages)
17 Apr 1997	88(2)R	Ad 02/04/97--------- £ si 15000@.05=750 £ ic 849303/850053	View PDF Ad 02/04/97--------- £ si 15000@.05=750 £ ic 849303/850053 - link opens in a new window - 2 pages (2 pages)
08 Apr 1997	88(2)R	Ad 14/03/97--------- £ si 1000@.05=50 £ ic 849253/849303	View PDF Ad 14/03/97--------- £ si 1000@.05=50 £ ic 849253/849303 - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 1996	363s	Return made up to 17/05/96; bulk list available separately	View PDF Return made up to 17/05/96; bulk list available separately - link opens in a new window - 5 pages (5 pages)
06 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 1996	88(2)R	Ad 04/07/96--------- £ si 2000@.05=100 £ ic 849153/849253	View PDF Ad 04/07/96--------- £ si 2000@.05=100 £ ic 849153/849253 - link opens in a new window - 2 pages (2 pages)
05 Jul 1996	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
05 Jul 1996	OC	Cancellation share premium acct	View PDF Cancellation share premium acct - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 44 pages (44 pages)

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