BOUVERIE HOLDINGS LIMITED

Company number 02919342

Date	Type	Description	View / Download
21 Jan 2001	AA	Full accounts made up to 30 April 2000	(10 pages)
15 Aug 2000	288a	New secretary appointed	(2 pages)
15 Aug 2000	288b	Secretary resigned	(1 page)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
02 May 2000	363s	Return made up to 15/04/00; full list of members	(8 pages)
25 Nov 1999	AA	Full accounts made up to 30 April 1999	(10 pages)
20 Apr 1999	363s	Return made up to 15/04/99; no change of members	(5 pages)
30 Oct 1998	288b	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 Document
30 Oct 1998	288a	New secretary 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
26 Oct 1998	AA	Full accounts made up to 30 April 1998	(7 pages)
07 May 1998	363s	Return made up to 15/04/98; full list of members	(6 pages)
14 Jan 1998	AA	Full accounts made up to 30 April 1997	(7 pages)
22 Apr 1997	363s	Return made up to 15/04/97; no change of members	(4 pages)
03 Jan 1997	AA	Accounts for a dormant company made up to 30 April 1996	(6 pages)
03 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Apr 1996	363s	Return made up to 15/04/96; no change of members	(4 pages)
29 Dec 1995	AA	Full accounts made up to 30 April 1995	(8 pages)
20 Apr 1995	363s	Return made up to 15/04/95; full list of members	(6 pages)
17 May 1994	CERTNM	Company name changed fundeck LIMITED\certificate issued on 18/05/94 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 May 1994	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 Document
05 May 1994	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 Document
05 May 1994	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 Document
05 May 1994	88(2)R	Ad 28/04/94--------- £ si 12998@1=12998 £ ic 2/13000 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
05 May 1994	123	£ nc 1000/13000 28/04/94 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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