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BOULTBEE CONSTRUCTION LIMITED

Company number 02087299

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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