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BOILERPLATE LIMITED

Company number 06739133

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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)
09 Dec 2009 AD01 Registered office address changed from Boilerplate Limited the Workstation Paternoster Row Sheffield S1 2BX on 9 December 2009
27 Aug 2009 AA Total exemption full accounts made up to 3 July 2009
27 Aug 2009 225 Accounting reference date shortened from 30/11/2009 to 03/07/2009
13 Jul 2009 88(2) Ad 17/06/09\gbp si 25000@0.01=250\gbp ic 307800/308050\
13 Jul 2009 88(2) Ad 17/06/09\gbp si 25000@1=25000\gbp ic 282800/307800\
05 May 2009 88(2) Ad 03/04/09\gbp si 279998@1=279998\gbp ic 2802/282800\
05 May 2009 88(2) Ad 03/04/09\gbp si 50000@0.01=500\gbp ic 2302/2802\
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
14 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Dec 2008 88(2) Ad 01/12/08\gbp si 230000@0.01=2300\gbp ic 2/2302\
12 Dec 2008 123 Nc inc already adjusted 01/12/08
12 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2008 NEWINC Incorporation