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FIELD BOXMORE BOURNE (HOLDINGS) LIMITED

Company number 02829948

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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)
21 Jun 1996 363s Return made up to 24/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
25 Feb 1996 AA Full accounts made up to 31 May 1995
12 Jun 1995 363s Return made up to 24/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 1995 88(3) Particulars of contract relating to shares
11 Apr 1995 88(2)O Ad 06/09/94--------- £ si 299998@1
16 Feb 1995 88(2)P Ad 06/09/94--------- £ si 299998@1=299998 £ ic 2/300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/09/94--------- £ si 299998@1=299998 £ ic 2/300000
16 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1994
19 Aug 1994 363s Return made up to 24/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/06/94; full list of members
24 Feb 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
30 Jun 1993 288 Secretary 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 DocumentSecretary resigned
24 Jun 1993 NEWINC Incorporation