J.P. BODEN & CO. LIMITED

Company number 02692601

Date	Type	Description	View / Download
27 Mar 1998	363s	Return made up to 02/03/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
27 Mar 1998	288b	Director resigned 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
13 Feb 1998	288b	Director resigned	(1 page)
22 May 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
14 Apr 1997	363s	Return made up to 02/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Feb 1997	288a	New director appointed	(2 pages)
03 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
03 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
04 Apr 1996	363s	Return made up to 02/03/96; no change of members	(6 pages)
21 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
25 Oct 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
05 May 1995	363s	Return made up to 02/03/95; full list of members	(8 pages)
24 Apr 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(18 pages)
24 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
24 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
24 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
07 Apr 1995	288	New director appointed 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
23 Mar 1995	288	New director appointed 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
23 Mar 1995	288	New director appointed 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
23 Mar 1995	88(2)R	Ad 09/02/95--------- £ si 874297@.25=218574 £ ic 142639/361213	(2 pages)
23 Mar 1995	122	Div conve 09/02/95	(1 page)
23 Mar 1995	123	£ nc 200000/500000 09/02/95	(1 page)
28 Jan 1995	AA	Full accounts made up to 31 March 1994	(12 pages)