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BOSS STEEL SERVICES LIMITED

Company number 04515699

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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)
10 May 2005 288b Secretary resigned
10 May 2005 288b Director resigned
02 Sep 2004 363s Return made up to 20/08/04; full list of members
02 Sep 2004 363(288) Director's particulars changed
21 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
27 Feb 2004 288b Director resigned
27 Feb 2004 288a New director appointed
26 Sep 2003 363s Return made up to 20/08/03; full list of members
11 Sep 2003 288c Secretary's particulars changed;director's particulars changed
11 Sep 2003 288b Secretary resigned;director resigned
11 Sep 2003 288a New secretary appointed
11 Sep 2003 287 Registered office changed on 11/09/03 from: 48 abbey crescent darwen lancs BB3 3PX
02 Apr 2003 395 Particulars of mortgage/charge
13 Jan 2003 88(2)R Ad 29/11/02--------- £ si 2901@1=2901 £ ic 99/3000
13 Jan 2003 123 Nc inc already adjusted 29/11/02
13 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2002 88(2)R Ad 05/09/02--------- £ si 98@1=98 £ ic 1/99
19 Sep 2002 288a New secretary appointed;new director appointed
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New director appointed
23 Aug 2002 288b Secretary resigned
23 Aug 2002 288b Director resigned
20 Aug 2002 NEWINC Incorporation