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BOYDSLAW (SECRETARIAL SERVICES) LIMITED

Company number SC133307

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Aug 1994 288 Director resigned;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 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