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BOYER CONSULTING LIMITED

Company number 02492617

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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)
27 Oct 1995 363s Return made up to 22/10/95; no change of members
27 Oct 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1995 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
22 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Oct 1994 363s Return made up to 22/10/94; full list of members
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Request DocumentReturn made up to 22/10/94; full list of members
11 Oct 1994 363(287) Registered office changed on 11/10/94
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Request DocumentRegistered office changed on 11/10/94
11 Oct 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Feb 1994 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
10 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 1993 363s Return made up to 22/10/93; full list of members
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Request DocumentReturn made up to 22/10/93; full list of members
26 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
16 Nov 1992 363s Return made up to 22/10/92; no change of members
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Request DocumentReturn made up to 22/10/92; no change of members
16 Nov 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Jul 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
19 Jan 1992 287 Registered office changed on 19/01/92 from: 27 blakey road salisbury wilts SP1 2LP
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Request DocumentRegistered office changed on 19/01/92 from: 27 blakey road salisbury wilts SP1 2LP
06 Nov 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
06 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 363a Return made up to 22/10/91; full list of members
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Request DocumentReturn made up to 22/10/91; full list of members
01 Nov 1991 88(2)R Ad 25/10/91--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 25/10/91--------- £ si 8@1=8 £ ic 2/10
22 Oct 1991 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 1991 287 Registered office changed on 15/08/91 from: mesh pond wick lane downton wilts
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Request DocumentRegistered office changed on 15/08/91 from: mesh pond wick lane downton wilts
23 Apr 1990 287 Registered office changed on 23/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 23/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation