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BOESMAN 134 LIMITED

Company number 03693435

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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)
03 May 2003 363(288) Director's particulars changed
27 Apr 2003 88(2)R Ad 14/10/02--------- £ si 748@1=748 £ ic 2/750
27 Apr 2003 287 Registered office changed on 27/04/03 from: 4 albert square fleetwood lancashire FY7 6DH
01 Jul 2002 288a New director appointed
01 Jul 2002 288a New director appointed
01 Jul 2002 288a New director appointed
20 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2002 CERTNM Company name changed euro information network LIMITED\certificate issued on 13/05/02
04 Jan 2002 363s Return made up to 02/01/02; full list of members
11 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
29 Jan 2001 363s Return made up to 11/01/01; full list of members
23 Jan 2001 AA Accounts for a small company made up to 31 January 2000
29 Sep 2000 395 Particulars of mortgage/charge
11 Jul 2000 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2000 363s Return made up to 11/01/00; full list of members
27 Jun 2000 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2000 288a New director appointed
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New secretary appointed
16 Mar 1999 287 Registered office changed on 16/03/99 from: 103 salisbury road blandford forum dorset DT11 7SW
14 Jan 1999 288b Director resigned
14 Jan 1999 288b Secretary resigned
14 Jan 1999 287 Registered office changed on 14/01/99 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Jan 1999 NEWINC Incorporation