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BOARD24 LTD

Company number 02138268

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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 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1987 CERTNM Company name changed nearfavour LIMITED\certificate issued on 04/09/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed nearfavour LIMITED\certificate issued on 04/09/87
03 Sep 1987 CERTNM Company name changed\certificate issued on 03/09/87
28 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1987 287 Registered office changed on 28/08/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/08/87 from: 2 baches street london N1 6UB
08 Jun 1987 NEWINC Incorporation