BOYS STUFF LIMITED

Company number 03782317

Date	Type	Description	View / Download
04 Jun 2004	363s	Return made up to 24/05/04; full list of members	(8 pages)
04 Jun 2004	363(288)	Secretary's particulars changed
07 May 2004	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
20 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
30 Sep 2003	288a	New secretary appointed	(1 page)
10 Sep 2003	287	Registered office changed on 10/09/03 from: stuff house merryhills enterprise park, park lane wolverhampton west midlands WV10 9TJ	(1 page)
11 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
03 Jul 2003	363s	Return made up to 03/06/03; full list of members	(10 pages)
03 Jul 2003	363(288)	Secretary's particulars changed;director's particulars changed
02 May 2003	88(2)R	Ad 11/11/02--------- £ si 5974@.01=59 £ ic 126/185	(2 pages)
22 Jan 2003	88(3)	Particulars of contract relating to shares	(3 pages)
22 Jan 2003	88(2)R	Ad 11/11/02--------- £ si 1376@.01=13 £ ic 113/126	(2 pages)
20 Jan 2003	288b	Director resigned	(1 page)
24 Dec 2002	AA	Accounts for a small company made up to 30 June 2002	(8 pages)
24 Dec 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
30 Nov 2002	288a	New director appointed	(4 pages)
29 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
29 Nov 2002	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 Document
29 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Nov 2002	123	Nc inc already adjusted 11/11/02	(2 pages)
29 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
29 Nov 2002	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 Document
29 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)