BOON BUILDING SERVICES LTD

Company number 02564888

Date	Type	Description	View / Download
08 Dec 1999	288b	Secretary resigned	(1 page)
08 Dec 1999	288a	New secretary appointed	(2 pages)
21 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
11 Dec 1998	363s	Return made up to 03/12/98; no change of members	(4 pages)
02 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
09 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
18 Dec 1997	363s	Return made up to 03/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
04 Feb 1997	363s	Return made up to 03/12/96; no change of members	(4 pages)
05 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
04 Sep 1996	288	Director resigned	(1 page)
02 Apr 1996	363s	Return made up to 03/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
28 Sep 1995	288	New director appointed	(2 pages)
12 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
23 Nov 1994	363s	Return made up to 03/12/94; full list of members 363(287) ‐ Registered office changed on 23/11/94 363(288) ‐ 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 Document
27 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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 1994	363s	Return made up to 03/12/93; 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 Document
09 Nov 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 Document
25 Jan 1993	363s	Return made up to 03/12/92; 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
07 Oct 1992	AA	Accounts for a small company 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 Document
03 Mar 1992	363b	Return made up to 03/12/91; full list 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
14 Feb 1991	MEM/ARTS	Memorandum and Articles of Association	(8 pages)