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BOOSTMARKET LIMITED

Company number 02347192

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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)
19 Feb 1993 363s Return made up to 13/02/93; no change 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 13/02/93; no change of members
03 Dec 1992 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1992
06 Apr 1992 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1991
17 Feb 1992 363s Return made up to 13/02/92; 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 13/02/92; full list of members
28 Mar 1991 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1990
28 Mar 1991 225(1) Accounting reference date shortened from 31/07 to 30/06
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Request DocumentAccounting reference date shortened from 31/07 to 30/06
15 Mar 1991 287 Registered office changed on 15/03/91 from: suite 2 37/41 mortimer street london W1N 8PX
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Request DocumentRegistered office changed on 15/03/91 from: suite 2 37/41 mortimer street london W1N 8PX
08 Mar 1991 363a Return made up to 31/12/90; full list of members
24 Apr 1990 88(2)R Ad 26/03/90--------- £ si 200000@1=200000 £ ic 240600/440600
23 Apr 1990 88(2)R Ad 05/04/90--------- £ si 30000@1=30000 £ ic 210600/240600
17 Aug 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
11 Apr 1989 88(2) Wd 30/03/89 ad 10/03/89--------- £ si 210598@1=210598 £ ic 2/210600
10 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 1989 287 Registered office changed on 08/03/89 from: classic house 174-180 old street london EC1V 9BP
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 08/03/89 from: classic house 174-180 old street london EC1V 9BP
13 Feb 1989 NEWINC Incorporation