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BOS DESIGN LIMITED

Company number 02946285

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Company Results (links open in a new window)
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)
28 Jul 1998	363a	Return made up to 07/07/98; full list of members	View PDF Return made up to 07/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 10 pages (10 pages)
15 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1997	363s	Return made up to 07/07/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/07/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 11 pages (11 pages)
15 Jul 1996	363s	Return made up to 07/07/96; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/07/96; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jan 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 9 pages (9 pages)
13 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 1995	363s	Return made up to 07/07/95; full list of members	View PDF Return made up to 07/07/95; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 47 pages (47 pages)
01 Dec 1994	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09
01 Dec 1994	88(2)R	Ad 05/10/94--------- £ si 1000@1=1000 £ si 20000@.2=4000 £ ic 35000/40000	View PDF Ad 05/10/94--------- £ si 1000@1=1000 £ si 20000@.2=4000 £ ic 35000/40000 - link opens in a new window - 2 pages (2 pages)
01 Dec 1994	88(2)R	Ad 05/10/94--------- £ si 34998@1=34998 £ ic 2/35000 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 05/10/94--------- £ si 34998@1=34998 £ ic 2/35000
01 Dec 1994	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 DocumentResolutions
01 Dec 1994	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 DocumentResolutions
01 Dec 1994	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 DocumentResolutions
01 Dec 1994	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 DocumentResolutions
01 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
01 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Dec 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 DocumentResolutions
01 Dec 1994	123	£ nc 100/40000 05/10/94 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£ nc 100/40000 05/10/94
01 Dec 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 DocumentNew director appointed

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