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BOYD & CO (METAL WORKERS) LIMITED

Company number 03172103

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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)
06 Dec 2001 123 Nc inc already adjusted 26/11/01
06 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2001 363s Return made up to 13/03/01; full list of members
04 Apr 2001 AA Accounts for a small company made up to 31 August 2000
13 Apr 2000 AA Accounts for a small company made up to 31 August 1999
17 Mar 2000 363s Return made up to 13/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1999 AA Accounts for a small company made up to 31 August 1998
15 Mar 1999 363s Return made up to 13/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
11 Mar 1998 363s Return made up to 13/03/98; change of members
26 Jan 1998 288a New director appointed
25 Jan 1998 288a New director appointed
31 Dec 1997 AA Accounts for a small company made up to 31 August 1997
09 Apr 1997 363s Return made up to 13/03/97; full list of members
06 Nov 1996 224 Accounting reference date notified as 31/08
06 Nov 1996 88(2)R Ad 21/10/96--------- £ si 99@1=99 £ ic 1/100
19 Sep 1996 395 Particulars of mortgage/charge
05 Sep 1996 395 Particulars of mortgage/charge
16 Aug 1996 CERTNM Company name changed boyd environmental services limi ted\certificate issued on 19/08/96
16 Aug 1996 287 Registered office changed on 16/08/96 from: 178 eastern way ponteland newcastle upon tyne NE20 9RH
20 Mar 1996 288 Secretary resigned
20 Mar 1996 288 Director resigned
20 Mar 1996 288 New secretary appointed;new director appointed
20 Mar 1996 288 New director appointed
20 Mar 1996 287 Registered office changed on 20/03/96 from: reddings the wagon house, banwell road christon, axbridge somerset BS26 2XX
13 Mar 1996 NEWINC Incorporation