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BOC KOREA HOLDINGS LIMITED

Company number 02375865

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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)
06 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1991 288 Director resigned
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12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1991 288 Director resigned
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26 Mar 1991 288 New director appointed
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20 Feb 1991 AA Full accounts made up to 30 September 1990
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20 Feb 1991 363x Return made up to 26/01/91; full list of members
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29 Oct 1990 288 New director appointed
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13 Sep 1990 288 Director resigned
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04 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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04 Apr 1990 123 Nc inc already adjusted 26/03/90
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Request DocumentNc inc already adjusted 26/03/90
04 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Apr 1990 288 New director appointed
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04 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1990 288 New director appointed
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04 Apr 1990 288 Director resigned
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04 Apr 1990 288 Director resigned
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01 Mar 1990 CERTNM Company name changed rayspec LIMITED\certificate issued on 02/03/90
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Request DocumentCompany name changed rayspec LIMITED\certificate issued on 02/03/90
27 Feb 1990 363 Return made up to 26/01/90; full list of members
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11 Oct 1989 288 New director appointed
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Request DocumentNew director appointed