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BOSWICK & COMPANY LIMITED

Company number 02754995

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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)
05 Oct 1998 363s Return made up to 12/10/98; no change of members
05 Oct 1998 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Aug 1998 AA Accounts for a small company made up to 31 October 1997
23 Oct 1997 363a Return made up to 12/10/96; full list of members
15 Oct 1997 363s Return made up to 12/10/97; no change of members
15 Oct 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Oct 1997 363(287) Registered office changed on 15/10/97
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Request DocumentRegistered office changed on 15/10/97
20 Aug 1997 AA Accounts for a small company made up to 31 October 1996
23 Aug 1996 288 Secretary resigned
23 Aug 1996 288 New secretary appointed
23 Aug 1996 AA Accounts for a small company made up to 31 October 1995
16 Oct 1995 288 Director resigned
16 Oct 1995 363s Return made up to 12/10/95; no change of members
26 Jul 1995 AA Accounts made up to 31 October 1994
13 Oct 1994 363s Return made up to 12/10/94; full list of members
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Request DocumentReturn made up to 12/10/94; full list of members
08 Oct 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
08 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Sep 1994 CERTNM Company name changed lyondale LIMITED\certificate issued on 22/09/94
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Request DocumentCompany name changed lyondale LIMITED\certificate issued on 22/09/94
20 Sep 1994 88(2)R Ad 01/09/94--------- £ si 1@1=1 £ ic 100/101
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Request DocumentAd 01/09/94--------- £ si 1@1=1 £ ic 100/101
20 Sep 1994 287 Registered office changed on 20/09/94 from: goddards london road sunningdale berkshire SL5 0JNQ
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Request DocumentRegistered office changed on 20/09/94 from: goddards london road sunningdale berkshire SL5 0JNQ
09 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 88(2)R Ad 12/10/92--------- £ si 98@1
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Request DocumentAd 12/10/92--------- £ si 98@1
21 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Oct 1993 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 DocumentNew director appointed