Companies House does not verify the accuracy of the information filed

BOS PERSONAL LENDING LIMITED

Company number 03416733

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	88(2)R	Ad 12/02/98-19/02/98 £ si 50900@1=50900 £ ic 49100/100000	View PDF Ad 12/02/98-19/02/98 £ si 50900@1=50900 £ ic 49100/100000 - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	88(2)R	Ad 12/02/98-19/02/98 £ si 49000@1=49000 £ ic 100/49100	View PDF Ad 12/02/98-19/02/98 £ si 49000@1=49000 £ ic 100/49100 - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
25 Feb 1998	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 - 11 pages (11 pages)
25 Feb 1998	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 - 11 pages (11 pages)
25 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
25 Feb 1998	123	£ nc 1000/49500 12/02/98	View PDF £ nc 1000/49500 12/02/98 - link opens in a new window - 1 page (1 page)
16 Feb 1998	225	Accounting reference date extended from 28/02/98 to 31/12/98	View PDF Accounting reference date extended from 28/02/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
10 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 1998	CERTNM	Company name changed nws 325 LIMITED\certificate issued on 30/01/98	View PDF Company name changed nws 325 LIMITED\certificate issued on 30/01/98 - link opens in a new window - 3 pages (3 pages)
19 Jan 1998	287	Registered office changed on 19/01/98 from: nws house city road chester cheshire CH88 3AN	View PDF Registered office changed on 19/01/98 from: nws house city road chester cheshire CH88 3AN - link opens in a new window - 1 page (1 page)
29 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Nov 1997	287	Registered office changed on 24/11/97 from: nws house city road chester CH99 3AN	View PDF Registered office changed on 24/11/97 from: nws house city road chester CH99 3AN - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BOS PERSONAL LENDING LIMITED

Filter by category