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BOAST INTERNATIONAL LIMITED

Company number 02537884

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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)
04 Sep 1994 363s Return made up to 31/08/94; 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 DocumentReturn made up to 31/08/94; no change of members
11 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
28 Mar 1994 287 Registered office changed on 28/03/94 from: 183-191 ballards lane finchley central london N3 1LP
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Request DocumentRegistered office changed on 28/03/94 from: 183-191 ballards lane finchley central london N3 1LP
26 Nov 1993 363s Return made up to 31/08/93; 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 DocumentReturn made up to 31/08/93; no change of members
23 Mar 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
25 Jan 1993 169 £ ic 50100/40100 15/12/92 £ sr 10000@1=10000
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Request Document£ ic 50100/40100 15/12/92 £ sr 10000@1=10000
07 Jan 1993 287 Registered office changed on 07/01/93 from: 16A falcon street ipswich suffolk IP1 1SL
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Request DocumentRegistered office changed on 07/01/93 from: 16A falcon street ipswich suffolk IP1 1SL
07 Oct 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Oct 1992 363s Return made up to 31/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/92; full list of members
20 May 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
04 Sep 1991 363a Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
02 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1990 88(2)R Ad 07/09/90-18/10/90 £ si 50100@1=50100 £ ic 2/50102
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Request DocumentAd 07/09/90-18/10/90 £ si 50100@1=50100 £ ic 2/50102
02 Nov 1990 123 Nc inc already adjusted 18/10/90
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Request DocumentNc inc already adjusted 18/10/90
02 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Sep 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
07 Sep 1990 NEWINC Incorporation