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BOSTROM INVESTMENTS LIMITED

Company number 03065606

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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)
13 Jun 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
19 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
16 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 1999	363s	Return made up to 07/06/99; full list of members	View PDF Return made up to 07/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 8 pages (8 pages)
09 Jun 1998	363s	Return made up to 07/06/98; no change of members	View PDF Return made up to 07/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
04 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
20 Jun 1997	363s	Return made up to 07/06/97; no change of members	View PDF Return made up to 07/06/97; no change of members - link opens in a new window - 4 pages (4 pages)
19 Feb 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
11 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Jun 1996	363s	Return made up to 07/06/96; full list of members	View PDF Return made up to 07/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Dec 1995	88(2)R	Ad 18/12/95--------- £ si 532498@1=532498 £ ic 2/532500	View PDF Ad 18/12/95--------- £ si 532498@1=532498 £ ic 2/532500 - link opens in a new window - 2 pages (2 pages)
25 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
09 Aug 1995	287	Registered office changed on 09/08/95 from: rutland house 148 edmund street birmingham west midlands B3 2JR	View PDF Registered office changed on 09/08/95 from: rutland house 148 edmund street birmingham west midlands B3 2JR - link opens in a new window - 1 page (1 page)
09 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Aug 1995	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 DocumentResolutions
09 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)

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