BOYD TECHNOLOGIES ASHINGTON UK LIMITED

Company number 03501481

Date	Type	Description	View / Download
05 Dec 2001	88(2)R	Ad 15/10/01--------- £ si 100@1=100 £ ic 201/301	(2 pages)
05 Dec 2001	88(2)R	Ad 15/10/01--------- £ si 100@1=100 £ ic 101/201	(2 pages)
05 Apr 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
28 Feb 2001	363s	Return made up to 29/01/01; full list of members	(7 pages)
21 Dec 2000	AA	Full accounts made up to 30 June 2000	(16 pages)
03 May 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
20 Mar 2000	88(2)R	Ad 06/03/00--------- £ si 100@1=100 £ ic 1/101	(2 pages)
07 Mar 2000	363s	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 07/03/00	(7 pages)
09 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
09 Jul 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
17 Feb 1999	288a	New secretary appointed	(2 pages)
17 Feb 1999	363s	Return made up to 29/01/99; full list of members 363(287) ‐ Registered office changed on 17/02/99 363(288) ‐ Secretary resigned;director resigned	(6 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	225	Accounting reference date shortened from 31/01/99 to 30/06/98	(1 page)
09 Mar 1998	287	Registered office changed on 09/03/98 from: 2 serjeants inn london EC4Y 1LT	(1 page)
09 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288b	Secretary resigned	(1 page)
04 Mar 1998	CERTNM	Company name changed ibis (401) LIMITED\certificate issued on 05/03/98	(2 pages)
03 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jan 1998	NEWINC	Incorporation	(35 pages)

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