BOISWOOD LTD

Company number 02390228

Date	Type	Description	View / Download
09 May 1991	AA	Full accounts made up to 31 December 1989	(12 pages)
09 May 1991	363a	Return made up to 30/04/91; no change of members	(6 pages)
09 May 1991	AA	Full accounts made up to 31 December 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 Document
09 May 1991	363	Return made up to 31/12/90; full list of members	(4 pages)
21 Jan 1991	288	Director resigned	(2 pages)
19 Dec 1990	AUD	Auditor's resignation	(1 page)
06 Dec 1990	287	Registered office changed on 06/12/90 from: whitegates austenwood lane gerrards cross SL9 8SF	(1 page)
28 Nov 1989	288	New director appointed	(4 pages)
28 Nov 1989	288	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 Document
17 Nov 1989	88(2)R	Ad 30/09/89--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Oct 1989	287	Registered office changed on 03/10/89 from: the white house clifton road chesham bois amersham bucks HP6 5PU	(1 page)
13 Sep 1989	224	Accounting reference date notified as 31/12	(1 page)
01 Sep 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
01 Sep 1989	287	Registered office changed on 01/09/89 from: 2 baches street london N1 6UB	(1 page)
25 Aug 1989	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Aug 1989	CERTNM	Company name changed fitdraw LIMITED\certificate issued on 17/08/89 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
16 Aug 1989	CERTNM	Company name changed\certificate issued on 16/08/89	(2 pages)
14 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 May 1989	NEWINC	Incorporation	(9 pages)

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