- Company Overview for BOLLIN GROUP LIMITED (02404333)
- Filing history for BOLLIN GROUP LIMITED (02404333)
- People for BOLLIN GROUP LIMITED (02404333)
- Charges for BOLLIN GROUP LIMITED (02404333)
- More for BOLLIN GROUP LIMITED (02404333)
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) |
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08 Feb 1993 | AA |
Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992 |
18 Aug 1992 | 363s |
Return made up to 14/07/92; no change of members
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Request DocumentReturn made up to 14/07/92; no change of members |
26 Mar 1992 | CERTNM | Company name changed butchers supplies (london) limit ed\certificate issued on 27/03/92 | |
09 Dec 1991 | AA |
Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991 |
09 Dec 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
25 Mar 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 30/04
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Request DocumentAccounting reference date shortened from 31/12 to 30/04 |
10 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Feb 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
28 Sep 1990 | 395 | Particulars of mortgage/charge | |
17 May 1990 | CERTNM | Company name changed linetan LIMITED\certificate issued on 18/05/90 | |
19 Mar 1990 | 88(2)R |
Ad 08/02/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 08/02/90--------- £ si 998@1=998 £ ic 2/1000 |
19 Mar 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
06 Mar 1990 | RESOLUTIONS |
Resolutions
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06 Mar 1990 | MEM/ARTS | Memorandum and Articles of Association | |
06 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Mar 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Mar 1990 | 287 |
Registered office changed on 01/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/03/90 from: 2 baches street london N1 6UB |
14 Jul 1989 | NEWINC | Incorporation |