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JOHN BOYD ASSOCIATES LIMITED

Company number 02354890

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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)
18 Sep 2002 363s Return made up to 07/09/02; full list of members
01 Mar 2002 395 Particulars of mortgage/charge
04 Dec 2001 AA Accounts for a small company made up to 30 April 2001
03 Nov 2001 169 £ ic 400000/340000 20/09/01 £ sr 60000@1=60000
03 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2001 363s Return made up to 07/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2000 123 Nc inc already adjusted 25/05/99
27 Sep 2000 363s Return made up to 07/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 2000 395 Particulars of mortgage/charge
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288a New secretary appointed
14 Aug 2000 AA Accounts for a small company made up to 30 April 2000
18 Apr 2000 288b Director resigned
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Oct 1999 363s Return made up to 07/09/99; full list of members
09 Sep 1999 AA Accounts for a dormant company made up to 30 April 1999
17 Jun 1999 88(2)R Ad 25/05/99--------- £ si 399900@1=399900 £ ic 100/400000
04 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jun 1999 123 Nc inc already adjusted 25/05/99
04 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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04 Jun 1999 RESOLUTIONS Resolutions
  • RES ‐
26 Oct 1998 AA Full accounts made up to 30 April 1998