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BOSUNSTONE LIMITED

Company number 01996004

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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)
18 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1989 363 Return made up to 03/07/89; full list of members
24 Apr 1989 AA Full accounts made up to 30 June 1988
20 Apr 1989 363 Return made up to 15/06/88; full list of members
30 Jan 1989 395 Particulars of mortgage/charge
25 Jan 1989 395 Particulars of mortgage/charge
09 Jan 1989 395 Particulars of mortgage/charge
16 Dec 1987 AA Accounts made up to 30 June 1987
16 Dec 1987 363 Return made up to 24/07/87; full list of members
24 Nov 1987 PUC 5 Wd 06/11/87 pd 23/04/86--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/11/87 pd 23/04/86--------- £ si 2@1
12 Nov 1987 287 Registered office changed on 12/11/87 from: 19 rodmmarton street, london, W1H 3FW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/11/87 from: 19 rodmmarton street, london, W1H 3FW
13 Aug 1987 287 Registered office changed on 13/08/87 from: 86 west green road, london, N15 5NS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/08/87 from: 86 west green road, london, N15 5NS
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
29 May 1986 287 Registered office changed on 29/05/86 from: 183-185 bermondsey street, london, SE1 3UW
15 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1986 GAZ(U) Gazettable document
05 Mar 1986 MISC Certificate of incorporation