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BOAGART LIMITED

Company number SC221501

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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)
18 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
05 Aug 2003 363s Return made up to 24/07/03; full list of members
28 Feb 2003 AA Total exemption full accounts made up to 30 June 2002
08 Aug 2002 363s Return made up to 24/07/02; full list of members
24 May 2002 225 Accounting reference date shortened from 31/07/02 to 30/06/02
12 Feb 2002 288b Secretary resigned
18 Dec 2001 88(2)R Ad 09/11/01--------- £ si 98@1=98 £ ic 2/100
05 Dec 2001 288a New secretary appointed
05 Dec 2001 288a New director appointed
05 Dec 2001 287 Registered office changed on 05/12/01 from: 2 smiddy park kinneff montrose angus DD10 0UD
05 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2001 CERTNM Company name changed merrilees consultancy LTD.\certificate issued on 04/12/01
04 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001 288a New secretary appointed
25 Jul 2001 288b Director resigned
25 Jul 2001 288b Secretary resigned
24 Jul 2001 NEWINC Incorporation