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BOSA CONTRACTS LIMITED

Company number 03033821

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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)
14 Apr 1998 363s Return made up to 16/03/98; no change of members
  • 363(288) ‐ Director resigned
27 Aug 1997 AA Accounts for a small company made up to 31 March 1997
17 Mar 1997 363s Return made up to 16/03/97; no change of members
04 Aug 1996 AA Accounts for a small company made up to 31 March 1996
25 Jul 1996 MEM/ARTS Memorandum and Articles of Association
25 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1996 288 Director resigned
24 Mar 1996 363s Return made up to 16/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 Jun 1995 88(2)R Ad 31/05/95--------- £ si 24900@1=24900 £ ic 100/25000
23 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jun 1995 123 £ nc 100000/150000 31/05/95
23 Jun 1995 288 New director appointed
09 Jun 1995 288 Secretary resigned
07 Jun 1995 88(2) Ad 17/03/95--------- £ si 99@1=99 £ ic 1/100
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 17/03/95--------- £ si 99@1=99 £ ic 1/100
01 May 1995 288 New secretary appointed;new director appointed
01 May 1995 288 New director appointed
16 Mar 1995 NEWINC Incorporation