BOULTON & PAUL (NO.1) LIMITED

Company number 02405164

Date	Type	Description	View / Download
24 Feb 1997	288a	New director appointed	(2 pages)
24 Feb 1997	288b	Director resigned	(1 page)
28 Jan 1997	AA	Accounts made up to 31 March 1996	(4 pages)
06 Nov 1996	363a	Return made up to 03/10/96; full list of members	(7 pages)
11 Jun 1996	288	Secretary resigned	(1 page)
11 Jun 1996	288	New secretary appointed	(1 page)
18 Jan 1996	AA	Accounts made up to 31 March 1995	(4 pages)
30 Oct 1995	363x	Return made up to 03/10/95; no change of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(118 pages)
26 Oct 1994	363x	Return made up to 03/10/94; 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 Document
03 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Aug 1994	AA	Full accounts made up to 31 March 1994	(8 pages)
11 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Jan 1994	287	Registered office changed on 06/01/94 from: riverside works norwich NR1 1EB 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
05 Nov 1993	363x	Return made up to 03/10/93; full list of members	(7 pages)
24 Sep 1993	225(1)	Accounting reference date extended from 31/10 to 31/03 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
26 Aug 1993	AA	Full accounts made up to 31 October 1992	(8 pages)
28 Jul 1993	288	Secretary resigned;new secretary 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
24 Mar 1993	288	Director resigned 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
05 Mar 1993	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Feb 1993	395	Particulars of mortgage/charge 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
14 Feb 1993	225(1)	Accounting reference date shortened from 31/03 to 31/10 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
22 Jan 1993	CERTNM	Company name changed bet (no. 50) LIMITED\certificate issued on 25/01/93	(2 pages)