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BOSTROM PLANT LIMITED

Company number 06266342

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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)
20 Mar 2009	CERTNM	Company name changed twp (newco) 42 LIMITED\certificate issued on 24/03/09	View PDF Company name changed twp (newco) 42 LIMITED\certificate issued on 24/03/09 - link opens in a new window - 2 pages (2 pages)
11 Mar 2009	287	Registered office changed on 11/03/2009 from 41 church street birmingham west midlands B3 2RT	View PDF Registered office changed on 11/03/2009 from 41 church street birmingham west midlands B3 2RT - link opens in a new window - 1 page (1 page)
04 Mar 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/06/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
03 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
03 Mar 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
03 Mar 2009	88(2)	Ad 17/02/09\gbp si 9899@0.01=98.99\gbp ic 1/99.99\	View PDF Ad 17/02/09\gbp si 9899@0.01=98.99\gbp ic 1/99.99\ - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	288b	Appointment terminated director twp (directors) LIMITED	View PDF Appointment terminated director twp (directors) LIMITED - link opens in a new window - 1 page (1 page)
03 Mar 2009	288b	Appointment terminated secretary twp (company secretary) LIMITED	View PDF Appointment terminated secretary twp (company secretary) LIMITED - link opens in a new window - 1 page (1 page)
03 Mar 2009	288a	Secretary appointed sean collins	View PDF Secretary appointed sean collins - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	288a	Director appointed john beary	View PDF Director appointed john beary - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	88(2)	Ad 01/06/07\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 01/06/07\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Sep 2007	CERTNM	Company name changed quadrum investments LIMITED\certificate issued on 03/09/07	View PDF Company name changed quadrum investments LIMITED\certificate issued on 03/09/07 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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