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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)
09 Jun 1994 363s Return made up to 17/05/94; bulk list available separately
  • 363(287) ‐ Registered office changed on 09/06/94
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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07 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 May 1994 AA Full group accounts made up to 31 December 1993
05 May 1994 395 Particulars of mortgage/charge
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05 May 1994 395 Particulars of mortgage/charge
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05 May 1994 395 Particulars of mortgage/charge
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28 Apr 1994 395 Particulars of mortgage/charge
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28 Apr 1994 395 Particulars of mortgage/charge
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28 Apr 1994 395 Particulars of mortgage/charge
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16 Sep 1993 395 Particulars of mortgage/charge
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16 Sep 1993 395 Particulars of mortgage/charge
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14 Jul 1993 363s Return made up to 17/05/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Jul 1993 AA Full group accounts made up to 31 December 1992
29 Jun 1993 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
29 Jun 1993 OC Cancel share prem acct
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22 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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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21 Jun 1993 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
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21 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Apr 1993 288 New director appointed
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16 Apr 1993 SA Statement of affairs
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16 Apr 1993 88(2)O Ad 09/02/93--------- £ si 1411040@.5
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Request DocumentAd 09/02/93--------- £ si 1411040@.5