- Company Overview for G-BOON LIMITED (02294813)
- Filing history for G-BOON LIMITED (02294813)
- People for G-BOON LIMITED (02294813)
- More for G-BOON LIMITED (02294813)
| 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 1990 | 363 |
Return made up to 15/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 15/06/90; full list of members |
| 06 Apr 1989 | 88(2) |
Wd 22/03/89 ad 23/01/89--------- £ si 5000@1=5000 £ ic 25000/30000
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|
Request DocumentWd 22/03/89 ad 23/01/89--------- £ si 5000@1=5000 £ ic 25000/30000 |
| 02 Mar 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 05 Dec 1988 | 88(2) |
Wd 22/11/88 ad 14/11/88--------- £ si 24998@1=24998 £ ic 2/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 22/11/88 ad 14/11/88--------- £ si 24998@1=24998 £ ic 2/25000 |
| 02 Dec 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
| 02 Dec 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 01 Dec 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Dec 1988 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 15 Nov 1988 | 287 |
Registered office changed on 15/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 15/11/88 from: 84 temple chambers temple avenue london EC4Y ohp |
| 15 Nov 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 03 Nov 1988 | CERTNM |
Company name changed flintland LIMITED\certificate issued on 04/11/88
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|
Request DocumentCompany name changed flintland LIMITED\certificate issued on 04/11/88 |
| 28 Oct 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 12 Sep 1988 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |