BOUNDARY WAY TWO LIMITED

Company number 04842413

Date	Type	Description	View / Download
17 Nov 2005	363a	Return made up to 23/07/05; full list of members	(6 pages)
03 Nov 2005	AA	Full accounts made up to 30 April 2005	(10 pages)
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 May 2005	395	Particulars of mortgage/charge	(15 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Mar 2005	AA	Full accounts made up to 30 April 2004	(10 pages)
08 Dec 2004	288c	Director's particulars changed	(1 page)
08 Dec 2004	288a	New secretary appointed	(1 page)
08 Dec 2004	288c	Director's particulars changed	(1 page)
03 Dec 2004	288b	Secretary resigned	(1 page)
09 Aug 2004	363a	Return made up to 23/07/04; full list of members	(8 pages)
10 Feb 2004	395	Particulars of mortgage/charge	(12 pages)
07 Jan 2004	88(3)	Particulars of contract relating to shares	(3 pages)
07 Jan 2004	88(2)R	Ad 31/10/03--------- £ si 16609472@1=16609472 £ ic 1/16609473	(2 pages)
15 Nov 2003	395	Particulars of mortgage/charge	(19 pages)
14 Nov 2003	123	Nc inc already adjusted 31/10/03	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Oct 2003	395	Particulars of mortgage/charge	(20 pages)
21 Aug 2003	288a	New director appointed	(2 pages)
21 Aug 2003	288a	New director appointed	(2 pages)
21 Aug 2003	288a	New secretary appointed	(2 pages)
18 Aug 2003	287	Registered office changed on 18/08/03 from: 1 park row leeds LS1 5AB	(1 page)
13 Aug 2003	CERTNM	Company name changed northgate property services two LIMITED\certificate issued on 13/08/03	(2 pages)