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BOS MANAGEMENT LIMITED

Company number 03177602

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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)
25 Apr 1997	363s	Return made up to 25/03/97; full list of members	View PDF Return made up to 25/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 1996	88(2)R	Ad 02/08/96--------- £ si 24998@1=24998 £ ic 2/25000	View PDF Ad 02/08/96--------- £ si 24998@1=24998 £ ic 2/25000 - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	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)
18 Jun 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Jun 1996	CERTNM	Company name changed engineauto LIMITED\certificate issued on 10/06/96	View PDF Company name changed engineauto LIMITED\certificate issued on 10/06/96 - link opens in a new window - 2 pages (2 pages)
06 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1996	287	Registered office changed on 06/06/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 06/06/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
05 Jun 1996	123	Nc inc already adjusted 12/04/96	View PDF Nc inc already adjusted 12/04/96 - link opens in a new window - 1 page (1 page)
05 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
05 Jun 1996	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 - 1 page (1 page)
25 Mar 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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