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BOSS UK HOLDING COMPANY LIMITED

Company number 03318428

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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)
04 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	88(2)R	Ad 30/07/97--------- £ si 999999@1=999999 £ ic 1/1000000	View PDF Ad 30/07/97--------- £ si 999999@1=999999 £ ic 1/1000000 - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	123	£ nc 100/1000000 30/07/97	View PDF £ nc 100/1000000 30/07/97 - link opens in a new window - 1 page (1 page)
04 Feb 1998	225	Accounting reference date shortened from 28/02/98 to 31/12/97	View PDF Accounting reference date shortened from 28/02/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
04 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 1997	CERTNM	Company name changed marplace (number 402) LIMITED\certificate issued on 09/05/97	View PDF Company name changed marplace (number 402) LIMITED\certificate issued on 09/05/97 - link opens in a new window - 2 pages (2 pages)
14 Feb 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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