- Company Overview for DAVID T. BOYD & CO. LIMITED (02547778)
- Filing history for DAVID T. BOYD & CO. LIMITED (02547778)
- People for DAVID T. BOYD & CO. LIMITED (02547778)
- Charges for DAVID T. BOYD & CO. LIMITED (02547778)
- More for DAVID T. BOYD & CO. LIMITED (02547778)
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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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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Request DocumentFull accounts made up to 31 December 1993 |
02 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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15 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |