THE MODEL BOAT COMPANY LIMITED

Company number 02909551

Date	Type	Description	View / Download
28 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
28 Mar 1996	363s	Return made up to 17/03/96; no change of members 363(288) ‐ Secretary resigned	(4 pages)
12 Mar 1996	288	New secretary appointed	(2 pages)
12 Dec 1995	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
12 Dec 1995	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
12 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
11 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(4 pages)
28 Mar 1995	288	New director appointed	(2 pages)
20 Mar 1995	363s	Return made up to 17/03/95; full list of members 363(288) ‐ Secretary resigned	(6 pages)
05 Oct 1994	288	Director resigned;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 Document
12 Jul 1994	287	Registered office changed on 12/07/94 from: 2 eldons terrace lytchett matravers poole dorset BH16 6HH 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
18 Apr 1994	287	Registered office changed on 18/04/94 from: 72 new bond street london W1Y 9DD 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
18 Apr 1994	224	Accounting reference date notified as 31/12 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
18 Apr 1994	288	New secretary appointed;director resigned;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 Document
17 Mar 1994	NEWINC	Incorporation 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

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