- Company Overview for THE BOLTON STEAM SHIPPING COMPANY LIMITED (02609815)
- Filing history for THE BOLTON STEAM SHIPPING COMPANY LIMITED (02609815)
- People for THE BOLTON STEAM SHIPPING COMPANY LIMITED (02609815)
- More for THE BOLTON STEAM SHIPPING COMPANY LIMITED (02609815)
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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05 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentAuditor's resignation |
22 Dec 1993 | 363x |
Return made up to 13/05/93; full list of members
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Request DocumentReturn made up to 13/05/93; full list of members |
09 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Feb 1993 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
07 Aug 1992 | 363x |
Return made up to 13/05/92; full list of members
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Request DocumentReturn made up to 13/05/92; full list of members |
19 Nov 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
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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Request DocumentNew director appointed |
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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Request DocumentSecretary resigned;new secretary appointed |
11 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 May 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |