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BOATMAN & CO. LIMITED

Company number 03335486

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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)
18 Aug 2003 88(2)R Ad 01/04/03--------- £ si 1450@1=1450 £ ic 11300/12750
15 Apr 2003 363s Return made up to 18/03/03; full list of members
15 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
21 Mar 2002 363s Return made up to 18/03/02; full list of members
  • 363(287) ‐ Registered office changed on 21/03/02
21 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
03 Aug 2001 88(2)R Ad 31/07/01--------- £ si 1300@1=1300 £ ic 10000/11300
01 Aug 2001 123 Nc inc already adjusted 26/07/01
01 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
01 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2001 363s Return made up to 18/03/01; full list of members
19 Dec 2000 AA Accounts for a small company made up to 31 March 2000
12 Apr 2000 88(2)R Ad 31/03/00--------- £ si 8000@1=8000 £ ic 2000/10000
27 Mar 2000 363s Return made up to 18/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 1999 AA Accounts for a small company made up to 31 March 1999
19 Mar 1999 363s Return made up to 18/03/99; no change of members
15 Feb 1999 88(2)R Ad 09/02/99--------- £ si 1000@1=1000 £ ic 1000/2000
11 Feb 1999 123 Nc inc already adjusted 01/02/99
11 Feb 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
11 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
11 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1998 288b Secretary resigned
17 Aug 1998 288a New secretary appointed
29 Jul 1998 AA Accounts for a small company made up to 31 March 1998
30 Mar 1998 363s Return made up to 18/03/98; full list of members
23 Jan 1998 288a New director appointed