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BOSUN CONSTRUCTION LIMITED

Company number 03785248

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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)
29 Jul 2003 363s Return made up to 09/06/03; full list of members
05 Jun 2003 395 Particulars of mortgage/charge
12 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
03 Oct 2002 395 Particulars of mortgage/charge
04 Jul 2002 363s Return made up to 09/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2002 88(2)R Ad 09/05/02--------- £ si 200@1=200 £ ic 100/300
30 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
30 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 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 DocumentResolutions
30 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2002 395 Particulars of mortgage/charge
05 Dec 2001 395 Particulars of mortgage/charge
24 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
19 Jun 2001 363s Return made up to 09/06/01; full list of members
20 Apr 2001 395 Particulars of mortgage/charge
22 Mar 2001 395 Particulars of mortgage/charge
17 Oct 2000 395 Particulars of mortgage/charge
26 Jun 2000 363s Return made up to 09/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2000 AA Accounts for a dormant company made up to 31 January 2000
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 1999 288a New director appointed
09 Aug 1999 288a New director appointed
20 Jul 1999 88(2)R Ad 23/06/99--------- £ si 98@1=98 £ ic 2/100
19 Jul 1999 225 Accounting reference date shortened from 30/06/00 to 31/01/00
10 Jun 1999 288b Secretary resigned