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BOMOCO LIMITED

Company number 02723016

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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)
18 Jun 1993 363x Return made up to 15/06/93; full list of members
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Request DocumentReturn made up to 15/06/93; full list of members
15 Jun 1993 88(2)R Ad 11/11/92--------- £ si 70000@1=70000 £ ic 2/70002
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Request DocumentAd 11/11/92--------- £ si 70000@1=70000 £ ic 2/70002
16 Mar 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
22 Dec 1992 395 Particulars of mortgage/charge
18 Aug 1992 123 Nc inc already adjusted 21/07/92
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Request DocumentNc inc already adjusted 21/07/92
18 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1992 287 Registered office changed on 18/08/92 from: 110 whitchurh rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 18/08/92 from: 110 whitchurh rd cardiff CF4 3LY
18 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1992 CERTNM Company name changed bowmoco LIMITED\certificate issued on 28/07/92
20 Jul 1992 CERTNM Company name changed dimanick LIMITED\certificate issued on 21/07/92
15 Jun 1992 NEWINC Incorporation