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CLEVELAND BOSS LIMITED

Company number 02814433

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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)
01 Aug 2001 395 Particulars of mortgage/charge
01 Aug 2001 395 Particulars of mortgage/charge
01 Aug 2001 395 Particulars of mortgage/charge
05 Jul 2001 363s Return made up to 15/04/01; full list of members
12 Jan 2001 AA Accounts for a small company made up to 30 September 2000
31 Oct 2000 88(2)R Ad 31/08/00--------- £ si 2@1=2 £ ic 2/4
31 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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31 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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31 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Oct 2000 395 Particulars of mortgage/charge
14 Oct 2000 395 Particulars of mortgage/charge
19 May 2000 363s Return made up to 15/04/00; full list of members
18 Feb 2000 AA Accounts for a small company made up to 30 September 1999
18 Feb 2000 AA Accounts for a small company made up to 30 September 1998
14 Feb 2000 363s Return made up to 15/04/99; no change of members
29 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/10/98
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29 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/10/98
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29 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/10/98
31 Jul 1998 AA Full accounts made up to 30 September 1997
14 May 1998 363a Return made up to 15/04/98; full list of members
17 Apr 1998 403a Declaration of satisfaction of mortgage/charge
02 Apr 1998 403a Declaration of satisfaction of mortgage/charge
02 Apr 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Apr 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Nov 1997 AUD Auditor's resignation