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DAVID T. BOYD & CO. LIMITED

Company number 02547778

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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 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Jun 1994 AA Full accounts made up to 31 December 1993
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02 Jun 1994 288 New director appointed
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24 Nov 1993 363x Return made up to 11/10/93; full list of members
07 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Oct 1992 363x Return made up to 11/10/92; full list of members
31 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1992 363b Return made up to 11/10/91; full list of members
30 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
02 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1991 MEM/ARTS Memorandum and Articles of Association
15 Mar 1991 88(2)R Ad 28/02/91--------- £ si 249998@1=249998 £ ic 2/250000
15 Mar 1991 123 Nc inc already adjusted 28/02/91
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Request DocumentNc inc already adjusted 28/02/91
15 Mar 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Mar 1991 287 Registered office changed on 15/03/91 from: 15 wimpole street london wim 8 ap
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Request DocumentRegistered office changed on 15/03/91 from: 15 wimpole street london wim 8 ap
15 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12