BOSTD INTERNATIONAL LIMITED

Company number 03915863

Date	Type	Description	View / Download
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
04 Mar 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
20 Feb 2002	363s	Return made up to 28/01/02; full list of members	(6 pages)
21 Nov 2001	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
13 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Jul 2001	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
11 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Mar 2001	363a	Return made up to 28/01/01; full list of members	(5 pages)
05 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Mar 2000	287	Registered office changed on 06/03/00 from: 39A leicester road salford lancashire M7 4AS	(1 page)
22 Feb 2000	288b	Secretary resigned	(1 page)
21 Feb 2000	288b	Director resigned	(1 page)
21 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Feb 2000	353	Location of register of members	(1 page)
21 Feb 2000	88(2)R	Ad 10/02/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Feb 2000	288a	New director appointed	(3 pages)
21 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2000	CERTNM	Company name changed glademerry LTD\certificate issued on 21/02/00	(2 pages)
28 Jan 2000	NEWINC	Incorporation	(12 pages)