BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED

Company number 03436151

Date	Type	Description	View / Download
10 May 1999	288c	Secretary's particulars changed	(1 page)
27 Apr 1999	AA	Full accounts made up to 28 February 1999	(11 pages)
27 Apr 1999	AUD	Auditor's resignation	(1 page)
16 Oct 1998	363a	Return made up to 18/09/98; full list of members	(8 pages)
06 Feb 1998	CERTNM	Company name changed bos (shared appreication mortgag es (scotland) no. 3) LTD\certificate issued on 09/02/98	(4 pages)
28 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 Oct 1997	288a	New director appointed	(3 pages)
29 Oct 1997	288a	New director appointed	(3 pages)
29 Oct 1997	288a	New director appointed	(3 pages)
29 Oct 1997	288a	New director appointed	(3 pages)
29 Oct 1997	288a	New secretary appointed	(2 pages)
29 Oct 1997	288b	Secretary resigned	(1 page)
29 Oct 1997	225	Accounting reference date extended from 30/09/98 to 28/02/99	(1 page)
29 Oct 1997	287	Registered office changed on 29/10/97 from: 1 fleet place london EC4M 7WS	(1 page)
29 Oct 1997	288a	New secretary appointed	(2 pages)
29 Oct 1997	288b	Director resigned	(1 page)
29 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Oct 1997	CERTNM	Company name changed refal 513 LIMITED\certificate issued on 24/10/97	(3 pages)
18 Sep 1997	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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