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THE BOLTON STEAM SHIPPING COMPANY LIMITED

Company number 02609815

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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)
05 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 May 1994 287 Registered office changed on 04/05/94 from: 25 harley st london win 2BR
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Request DocumentRegistered office changed on 04/05/94 from: 25 harley st london win 2BR
26 Apr 1994 AUD Auditor's resignation
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22 Dec 1993 363x Return made up to 13/05/93; full list of members
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09 Feb 1993 288 New director appointed
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04 Feb 1993 AA Full accounts made up to 31 December 1991
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07 Aug 1992 363x Return made up to 13/05/92; full list of members
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19 Nov 1991 353 Location of register of members
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19 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jun 1991 CERTNM Company name changed busyplan LIMITED\certificate issued on 21/06/91
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Request DocumentCompany name changed busyplan LIMITED\certificate issued on 21/06/91
11 Jun 1991 288 New director appointed
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11 Jun 1991 287 Registered office changed on 11/06/91 from: curtis business services LTD. 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 11/06/91 from: curtis business services LTD. 373 cambridge heath road london E2 9RA
11 Jun 1991 288 Secretary resigned;new secretary appointed
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11 Jun 1991 288 Director resigned;new director appointed
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13 May 1991 NEWINC Incorporation
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