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BSBOARDS LIMITED

Company number 04905581

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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)
08 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2003 88(2)R Ad 19/09/03--------- £ si 99@1=99 £ ic 1/100
08 Oct 2003 288b Director resigned
08 Oct 2003 288b Secretary resigned
08 Oct 2003 288a New secretary appointed
08 Oct 2003 288a New director appointed
08 Oct 2003 288a New director appointed
08 Oct 2003 287 Registered office changed on 08/10/03 from: 312B high street orpington BR6 0NG
26 Sep 2003 MEM/ARTS Memorandum and Articles of Association
26 Sep 2003 123 Nc inc already adjusted 19/09/03
26 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2003 NEWINC Incorporation