BOYES REES ARCHITECTS LIMITED

Company number 02951683

Date	Type	Description	View / Download
24 Jul 1997	363s	Return made up to 22/07/97; full list of members 363(287) ‐ Registered office changed on 24/07/97 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
04 Jun 1997	AA	Full accounts made up to 31 July 1996	(15 pages)
25 Apr 1997	AA	Full accounts made up to 31 July 1995	(13 pages)
10 Nov 1996	288a	New secretary appointed	(2 pages)
10 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
10 Nov 1996	288b	Director resigned	(1 page)
23 Jul 1996	363s	Return made up to 22/07/96; no change of members	(4 pages)
11 Sep 1995	363s	Return made up to 22/07/95; full list of members	(6 pages)
18 Jan 1995	224	Accounting reference date notified as 31/07 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
05 Dec 1994	88(2)R	Ad 01/12/94--------- £ si 9998@1=9998 £ ic 2/10000 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
13 Sep 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
13 Sep 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
09 Sep 1994	395	Particulars of mortgage/charge 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
09 Sep 1994	395	Particulars of mortgage/charge 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 Aug 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
16 Aug 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
16 Aug 1994	288	Secretary resigned;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
16 Aug 1994	287	Registered office changed on 16/08/94 from: 33 crwys road cardiff CF2 4YF 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 Aug 1994	CERTNM	Company name changed horace watkins consultancy limit ed\certificate issued on 08/08/94 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
05 Aug 1994	CERTNM	Company name changed\certificate issued on 05/08/94	(2 pages)
22 Jul 1994	NEWINC	Incorporation	(18 pages)