- Company Overview for BOULTBEE CONSTRUCTION LIMITED (02087299)
- Filing history for BOULTBEE CONSTRUCTION LIMITED (02087299)
- People for BOULTBEE CONSTRUCTION LIMITED (02087299)
- Charges for BOULTBEE CONSTRUCTION LIMITED (02087299)
- Registers for BOULTBEE CONSTRUCTION LIMITED (02087299)
- More for BOULTBEE CONSTRUCTION LIMITED (02087299)
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) |
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13 Jan 1992 | 363a |
Return made up to 21/10/91; no change of members
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Request DocumentReturn made up to 21/10/91; no change of members |
13 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
02 Oct 1991 | AA |
Full accounts made up to 31 July 1991
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|
Request DocumentFull accounts made up to 31 July 1991 |
30 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
31 Jul 1991 | 395 | Particulars of mortgage/charge | |
10 Jul 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 31/07
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/07 |
10 May 1991 | 363a |
Return made up to 21/10/90; full list of members
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|
Request DocumentReturn made up to 21/10/90; full list of members |
28 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
27 Mar 1990 | 395 | Particulars of mortgage/charge | |
26 Feb 1990 | 88(2)R |
Ad 20/02/90--------- £ si 2@1=2 £ ic 598/600
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Request DocumentAd 20/02/90--------- £ si 2@1=2 £ ic 598/600 |
20 Oct 1989 | 363 | Return made up to 21/10/89; full list of members | |
10 Oct 1989 | 395 | Particulars of mortgage/charge | |
10 Oct 1989 | 395 | Particulars of mortgage/charge | |
10 Oct 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Oct 1989 | MEM/ARTS | Memorandum and Articles of Association | |
03 Oct 1989 | 88(2)R |
Wd 27/09/89 ad 21/09/89--------- £ si 498@1=498 £ ic 100/598
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Request DocumentWd 27/09/89 ad 21/09/89--------- £ si 498@1=498 £ ic 100/598 |
03 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Oct 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
19 Sep 1989 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
28 Jul 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
23 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
03 Apr 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
18 Oct 1988 | 363 |
Return made up to 21/07/88; full list of members
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Request DocumentReturn made up to 21/07/88; full list of members |
14 Oct 1988 | PUC 2 |
Wd 07/10/88 ad 30/08/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/10/88 ad 30/08/88--------- £ si 98@1=98 £ ic 2/100 |
23 Sep 1988 | 287 |
Registered office changed on 23/09/88 from: geo little sebire & co city gate house 39/45 finsbury square london EC2A 1AE
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Request DocumentRegistered office changed on 23/09/88 from: geo little sebire & co city gate house 39/45 finsbury square london EC2A 1AE |