- Company Overview for BOSS SHOES LIMITED (02659122)
- Filing history for BOSS SHOES LIMITED (02659122)
- People for BOSS SHOES LIMITED (02659122)
- More for BOSS SHOES LIMITED (02659122)
| 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) |
|---|---|---|---|
| 16 Feb 1994 | AA |
Accounts made up to 30 April 1993
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|
Request DocumentAccounts made up to 30 April 1993 |
| 16 Feb 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 10 Dec 1993 | 363s |
Return made up to 31/10/93; no change of members
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|
Request DocumentReturn made up to 31/10/93; no change of members |
| 03 Mar 1993 | AA |
Accounts made up to 30 April 1992
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|
Request DocumentAccounts made up to 30 April 1992 |
| 03 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 30 Nov 1992 | 363s |
Return made up to 31/10/92; full list of members
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|
Request DocumentReturn made up to 31/10/92; full list of members |
| 02 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 02 Jan 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 16 Dec 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 16 Dec 1991 | 287 |
Registered office changed on 16/12/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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|
Request DocumentRegistered office changed on 16/12/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ |
| 16 Dec 1991 | 88(2)R |
Ad 10/11/91--------- £ si 99@1=99 £ ic 2/101
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|
Request DocumentAd 10/11/91--------- £ si 99@1=99 £ ic 2/101 |
| 16 Dec 1991 | 224 |
Accounting reference date notified as 30/04
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|
Request DocumentAccounting reference date notified as 30/04 |
| 31 Oct 1991 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |