BOOMSIGN LIMITED

Company number 02305174

Date	Type	Description	View / Download
13 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2000	288a	New director appointed	(3 pages)
13 Dec 2000	288a	New secretary appointed;new director appointed	(3 pages)
13 Dec 2000	287	Registered office changed on 13/12/00 from: 2 chapel court holly walk leamington spa warwickshire CV32 4YS	(1 page)
13 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
13 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
13 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
07 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2000	363s	Return made up to 13/10/00; full list of members	(6 pages)
07 Dec 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
05 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
19 Oct 1999	363s	Return made up to 13/10/99; full list of members	(6 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
30 Oct 1998	363s	Return made up to 13/10/98; no change of members	(4 pages)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
08 Dec 1997	363s	Return made up to 13/10/97; full list of members	(6 pages)
11 Sep 1997	288b	Secretary resigned	(1 page)
30 Jun 1997	288a	New secretary appointed	(2 pages)
04 May 1997	288b	Director resigned	(1 page)
04 May 1997	288b	Director resigned	(1 page)
07 Mar 1997	288a	New director appointed	(2 pages)
07 Mar 1997	288a	New director appointed	(2 pages)