- Company Overview for BOYDSLAW (SECRETARIAL SERVICES) LIMITED (SC133307)
- Filing history for BOYDSLAW (SECRETARIAL SERVICES) LIMITED (SC133307)
- People for BOYDSLAW (SECRETARIAL SERVICES) LIMITED (SC133307)
- More for BOYDSLAW (SECRETARIAL SERVICES) LIMITED (SC133307)
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) |
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25 Oct 1995 | 288 | Director resigned;new director appointed | |
14 Aug 1995 | 363b | Return made up to 08/08/95; no change of members | |
07 Nov 1994 | 287 |
Registered office changed on 07/11/94 from: boyds 36 renfield street glasgow G2 1ND
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Request DocumentRegistered office changed on 07/11/94 from: boyds 36 renfield street glasgow G2 1ND |
27 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
11 Aug 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
11 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Aug 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Aug 1994 | 363s |
Return made up to 08/08/94; full list of members
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|
Request DocumentReturn made up to 08/08/94; full list of members |
11 Aug 1994 | 363(288) |
Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned |
03 Aug 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
29 Jul 1993 | 363s |
Return made up to 08/08/93; no change of members
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Request DocumentReturn made up to 08/08/93; no change of members |
05 Nov 1992 | 363s |
Return made up to 08/08/92; full list of members
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Request DocumentReturn made up to 08/08/92; full list of members |
23 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Oct 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
23 Oct 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
23 Oct 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
23 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Oct 1991 | 88(2)R |
Ad 10/10/91--------- £ si 5@1=5 £ ic 2/7
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Request DocumentAd 10/10/91--------- £ si 5@1=5 £ ic 2/7 |
23 Oct 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
08 Aug 1991 | NEWINC | Incorporation |