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BOSS OFFSHORE SAILING SCHOOL LIMITED

Company number 02646196

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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)
28 May 1997 AA Accounts for a dormant company made up to 30 September 1996
09 Jan 1997 395 Particulars of mortgage/charge
28 Dec 1996 395 Particulars of mortgage/charge
17 Dec 1996 363s Return made up to 17/09/96; no change of members
05 Nov 1996 287 Registered office changed on 05/11/96 from: 58 earls road southampton hants. SO2 0SF
03 Aug 1996 AA Accounts for a dormant company made up to 30 September 1995
19 Oct 1995 363s Return made up to 17/09/95; full list of members
02 Aug 1995 AA Accounts for a dormant company made up to 30 September 1994
02 Nov 1994 363s Return made up to 17/09/94; 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 DocumentReturn made up to 17/09/94; no change of members
13 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
13 Sep 1994 AA Accounts for a dormant company made up to 30 September 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 DocumentAccounts for a dormant company made up to 30 September 1993
06 Oct 1993 363s Return made up to 17/09/93; 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 DocumentReturn made up to 17/09/93; no change of members
19 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
19 Jul 1993 AA Accounts for a dormant company made up to 30 September 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 DocumentAccounts for a dormant company made up to 30 September 1992
30 Oct 1992 363b Return made up to 17/09/92; 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 DocumentReturn made up to 17/09/92; full list of members
09 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Dec 1991 CERTNM Company name changed banfloat LIMITED\certificate issued on 31/12/91
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Request DocumentCompany name changed banfloat LIMITED\certificate issued on 31/12/91
05 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
05 Dec 1991 287 Registered office changed on 05/12/91 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 05/12/91 from: 110 whitchurch rd cardiff CF4 3LY
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Dec 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 1991 88(2)R Ad 25/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/11/91--------- £ si 98@1=98 £ ic 2/100
17 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation