BOYAR INTERNATIONAL LIMITED

Company number 02616861

Date	Type	Description	View / Download
30 Jun 2000	363(353)	Location of register of members address 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
24 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
10 Dec 1999	AA	Full group accounts made up to 31 March 1999	(32 pages)
02 Jul 1999	363s	Return made up to 04/06/99; full list of members	(6 pages)
02 Jul 1999	363(287)	Registered office changed on 02/07/99 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
01 Jun 1999	AUD	Auditor's resignation	(1 page)
02 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Mar 1999	AA	Full group accounts made up to 31 March 1998	(22 pages)
13 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
31 Oct 1998	244	Delivery ext'd 3 mth 31/03/98
13 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
28 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
28 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
25 Aug 1998	88(2)R	Ad 27/07/98--------- £ si 200000@1=200000 £ ic 100000/300000
25 Aug 1998	123	£ nc 100000/500000 27/07/98	(1 page)
15 Jul 1998	363s	Return made up to 04/06/98; full list of members	(9 pages)
18 May 1998	287	Registered office changed on 18/05/98 from: 190 strand london WC2R 1JN	(1 page)
15 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 May 1998	MA	Memorandum and Articles of Association	(6 pages)
13 May 1998	CERTNM	Company name changed domaine boyar LIMITED\certificate issued on 13/05/98	(3 pages)
06 May 1998	395	Particulars of mortgage/charge	(3 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
11 Dec 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
25 Sep 1997	395	Particulars of mortgage/charge	(3 pages)