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BOARDMAN PROPERTY INVESTMENTS LIMITED

Company number 03185978

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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)
24 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Jan 1997 395 Particulars of mortgage/charge
26 Sep 1996 88(2)R Ad 12/06/96--------- £ si 200@1=200 £ ic 2/202
26 Aug 1996 CERTNM Company name changed fairbrass LIMITED\certificate issued on 27/08/96
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1996 225 Accounting reference date shortened from 30/04/97 to 31/03/97
20 Jun 1996 288 Secretary resigned
20 Jun 1996 288 Director resigned
20 Jun 1996 288 New director appointed
20 Jun 1996 288 New secretary appointed;new director appointed
20 Jun 1996 287 Registered office changed on 20/06/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD
15 Apr 1996 NEWINC Incorporation