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BOON BUILDING SERVICES LTD

Company number 02564888

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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)
08 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Feb 1991 CERTNM Company name changed largedeal LIMITED\certificate issued on 05/02/91
04 Feb 1991 287 Registered office changed on 04/02/91 from: 2 baches st. London N1 6UB
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Request DocumentRegistered office changed on 04/02/91 from: 2 baches st. London N1 6UB
01 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
03 Dec 1990 NEWINC Incorporation