BOAL U.K. LIMITED

Company number 02194180

Date	Type	Description	View / Download
22 Sep 1994	288	Director resigned;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 1994	AA	Full accounts made up to 31 December 1993 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
16 Aug 1994	403b	Declaration of mortgage charge released/ceased	(1 page)
11 Aug 1994	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
20 Jul 1994	395	Particulars of mortgage/charge	(13 pages)
21 Dec 1993	363s	Return made up to 19/12/93; no change of members	(4 pages)
03 Nov 1993	AA	Full accounts made up to 31 December 1992 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
14 May 1993	288	New secretary 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
14 May 1993	288	Secretary 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
07 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Feb 1993	363s	Return made up to 19/12/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(5 pages)
29 Jan 1993	123	Nc inc already adjusted 20/12/91	(1 page)
29 Jan 1993	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
29 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
27 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
27 Oct 1992	123	£ nc 1500000/6300000 20/12/91	(1 page)
27 Oct 1992	AA	Full accounts made up to 31 December 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
02 Jun 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
08 May 1992	288	Secretary resigned;new secretary 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
29 Apr 1992	287	Registered office changed on 29/04/92 from: regent court regent street leicester LE1 7BR	(1 page)
11 Feb 1992	363b	Return made up to 19/12/91; full list of members	(5 pages)
08 Oct 1991	AA	Full accounts made up to 31 December 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

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