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BOUGHTON GARAGE SERVICE LIMITED

Company number 03121859

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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)
15 Apr 1998 288b Director resigned
08 Jan 1998 AA Full accounts made up to 31 May 1997
11 Nov 1997 363s Return made up to 03/11/97; no change of members
02 Nov 1997 288a New secretary appointed
02 Nov 1997 288b Secretary resigned;director resigned
06 Jul 1997 AA Accounts made up to 31 May 1996
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1997 225 Accounting reference date shortened from 30/04/97 to 31/05/96
05 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 1996 123 £ nc 2/100 01/10/96
25 Nov 1996 363s Return made up to 03/11/96; full list of members
25 Nov 1996 363(288) 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 DocumentDirector's particulars changed
15 Nov 1996 288b Secretary resigned
25 Jun 1996 CERTNM Company name changed alumni watercolour trustees limi ted\certificate issued on 26/06/96
21 Jun 1996 288 New secretary appointed
21 Jun 1996 288 New director appointed
21 Jun 1996 224 Accounting reference date notified as 30/04
10 Nov 1995 288 New secretary appointed;new director appointed
10 Nov 1995 288 New director appointed
08 Nov 1995 288 Secretary resigned
08 Nov 1995 288 Director resigned
08 Nov 1995 287 Registered office changed on 08/11/95 from: 17 city business centre lower road london SE16 1AA
03 Nov 1995 NEWINC Incorporation