BOSS MANUFACTURING LIMITED

Company number 02919360

Date	Type	Description	View / Download
03 Nov 1994	395	Particulars of mortgage/charge	(7 pages)
25 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
11 Jul 1994	287	Registered office changed on 11/07/94 from: grovebury road leighton buzzard bedfordshire W7 8SR 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
29 Jun 1994	88(2)R	Ad 09/06/94--------- £ si 3999998@1=3999998 £ ic 2/4000000 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
24 Jun 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Jun 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
24 Jun 1994	123	£ nc 1000/4000000 09/06/94 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
23 May 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 May 1994	288	Secretary resigned;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
16 May 1994	CERTNM	Company name changed wordhire LIMITED\certificate issued on 17/05/94 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
16 May 1994	CERTNM	Company name changed\certificate issued on 16/05/94	(2 pages)
11 May 1994	287	Registered office changed on 11/05/94 from: 4 carlton gardens pall mall london swiy 5AA 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
08 May 1994	288	Secretary 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
08 May 1994	288	New secretary appointed;director 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
08 May 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
08 May 1994	287	Registered office changed on 08/05/94 from: 1 mitchell lane bristol BS1 6BU 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
15 Apr 1994	NEWINC	Incorporation	(9 pages)

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