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ALAN BOSWELL GROUP LIMITED

Company number 02332930

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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)
05 Mar 1996 363s Return made up to 01/03/96; no change of members
12 Dec 1995 AA Full group accounts made up to 31 March 1995
13 Jul 1995 287 Registered office changed on 13/07/95 from: 17 tunstead road wroxham norwich norfolk NR12 8QG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/07/95 from: 17 tunstead road wroxham norwich norfolk NR12 8QG
11 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1995 363s Return made up to 01/03/95; full list of members
13 Jan 1995 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Mar 1994 363s Return made up to 01/03/94; no change of members
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Request DocumentReturn made up to 01/03/94; no change of members
03 Feb 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
11 Mar 1993 363s Return made up to 01/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/03/93; no change of members
05 Feb 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
20 Mar 1992 363s Return made up to 01/03/92; full list of members
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Request DocumentReturn made up to 01/03/92; full list of members
15 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Aug 1991 88(2)R Ad 19/08/91--------- £ si 2948@1=2948 £ ic 1000/3948
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Request DocumentAd 19/08/91--------- £ si 2948@1=2948 £ ic 1000/3948
22 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Mar 1991 363a Return made up to 01/03/91; no change of members
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Request DocumentReturn made up to 01/03/91; no change of members
16 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Mar 1990 363 Return made up to 01/03/90; full list of members
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Request DocumentReturn made up to 01/03/90; full list of members
15 Sep 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 May 1989 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1989 88(2) Wd 07/04/89 ad 28/03/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 07/04/89 ad 28/03/89--------- £ si 998@1=998 £ ic 2/1000
06 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1989 CERTNM Company name changed datatrue LIMITED\certificate issued on 02/03/89
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Request DocumentCompany name changed datatrue LIMITED\certificate issued on 02/03/89