BOLNEY ASSET MANAGEMENT LIMITED

Company number 02808717

Date	Type	Description	View / Download
31 Aug 2000	AA	Accounts for a dormant company made up to 31 October 1999	(5 pages)
13 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	363s	Return made up to 13/04/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
24 Nov 1999	288b	Secretary resigned	(1 page)
24 Nov 1999	288a	New secretary appointed	(2 pages)
27 Aug 1999	AA	Accounts for a dormant company made up to 31 October 1998	(3 pages)
24 Jun 1999	363s	Return made up to 13/04/99; full list of members	(6 pages)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
22 Jun 1999	288a	New secretary appointed	(2 pages)
12 Nov 1998	AA	Accounts for a dormant company made up to 31 October 1997	(3 pages)
11 Nov 1998	363s	Return made up to 13/04/98; no change of members	(4 pages)
26 Nov 1997	AA	Accounts for a dormant company made up to 31 October 1996	(3 pages)
15 Apr 1997	363s	Return made up to 13/04/97; no change of members	(4 pages)
19 Jan 1997	AA	Accounts for a dormant company made up to 31 October 1995	(1 page)
19 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jun 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 May 1996	363s	Return made up to 13/04/96; full list of members	(6 pages)
15 Jan 1996	288	Director's particulars changed	(1 page)
25 Oct 1995	288	Secretary resigned;director resigned	(2 pages)
25 Oct 1995	288	New secretary appointed	(2 pages)
22 Aug 1995	AA	Full accounts made up to 31 October 1994 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

Previous

• 1
• 2
• 3
• 4

Next