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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)
07 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
07 Jun 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
06 May 1996	88(2)R	Ad 18/04/96--------- £ si 51286@.05=2564 £ ic 809143/811707	View PDF Ad 18/04/96--------- £ si 51286@.05=2564 £ ic 809143/811707 - link opens in a new window - 2 pages (2 pages)
29 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
21 Sep 1995	88(2)R	Ad 08/09/95--------- £ si 89892@.05=4494 £ ic 804649/809143	View PDF Ad 08/09/95--------- £ si 89892@.05=4494 £ ic 804649/809143 - link opens in a new window - 2 pages (2 pages)
25 Jul 1995	88(2)R	Ad 05/07/95--------- £ si 17143@.05=857 £ ic 803792/804649	View PDF Ad 05/07/95--------- £ si 17143@.05=857 £ ic 803792/804649 - link opens in a new window - 2 pages (2 pages)
11 Jul 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 1995	88(2)R	Ad 24/05/95--------- £ si 20000@.05=1000 £ ic 802792/803792 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 24/05/95--------- £ si 20000@.05=1000 £ ic 802792/803792
06 Jun 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 39 pages (39 pages)
31 May 1995	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 - 4 pages (4 pages)
31 May 1995	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 - 4 pages (4 pages)
31 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 May 1995	363s	Return made up to 17/05/95; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/05/95; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 May 1995	88(2)R	Ad 26/04/95--------- £ si 182000@.05=9100 £ ic 793692/802792	View PDF Ad 26/04/95--------- £ si 182000@.05=9100 £ ic 793692/802792 - link opens in a new window - 2 pages (2 pages)
27 Feb 1995	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 DocumentParticulars of mortgage/charge
27 Feb 1995	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 DocumentParticulars of mortgage/charge
14 Feb 1995	88(2)R	Ad 25/01/95--------- premium £ si 1786@.05=89 £ ic 793603/793692 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 25/01/95--------- premium £ si 1786@.05=89 £ ic 793603/793692
11 Jan 1995	88(2)R	Ad 09/02/94--------- premium £ si 15000@.05 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 09/02/94--------- premium £ si 15000@.05
11 Jan 1995	88(2)R	Ad 24/05/94--------- premium £ si 16786@.05=839 £ ic 792764/793603 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 24/05/94--------- premium £ si 16786@.05=839 £ ic 792764/793603
03 Jan 1995	88(2)R	Ad 12/12/94--------- premium £ si 12500@.05=625 £ ic 792139/792764 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 12/12/94--------- premium £ si 12500@.05=625 £ ic 792139/792764
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 250 pages (250 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 102 pages (102 pages)
18 Jul 1994	288	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 DocumentDirector resigned

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