CAMDEN BOSS LIMITED

Company number 02009736

Date	Type	Description	View / Download
15 Sep 1992	288	New director appointed 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 Sep 1992	288	Secretary resigned;new secretary appointed;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 Document
09 Jun 1992	363s	Return made up to 31/05/92; no change of members 363(288) ‐ Director resigned	(4 pages)
27 Apr 1992	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
27 Apr 1992	MEM/ARTS	Memorandum and Articles of Association 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
27 Apr 1992	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.	Request Document
27 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
27 Apr 1992	MEM/ARTS	Memorandum and Articles of Association 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
27 Apr 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(5 pages)
27 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Apr 1992	AA	Accounts for a small company made up to 31 July 1991 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
04 Feb 1992	225(1)	Accounting reference date shortened from 31/03 to 31/07 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
28 Nov 1991	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 Document
19 Nov 1991	288	New director appointed 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
24 Jun 1991	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 Document
24 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Jun 1991	363a	Return made up to 31/05/91; no change of members	(6 pages)
14 Jun 1991	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 Document
25 Mar 1991	AA	Accounts for a small company made up to 31 March 1990 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
11 Apr 1990	363	Return made up to 31/03/90; full list of members	(4 pages)
29 Mar 1990	AA	Accounts for a small company made up to 31 March 1989 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
06 Mar 1990	363	Return made up to 31/08/89; full list of members	(4 pages)
05 Jun 1989	287	Registered office changed on 05/06/89 from: 70/71 new bond street london W1Y 9DE 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
31 Mar 1989	88(3)	Particulars of contract relating to shares	(3 pages)