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BOYS & BODEN, LIMITED

Company number 00215444

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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)
26 Jan 1998 288a New director appointed
26 Jan 1998 AA Accounts for a medium company made up to 31 March 1997
26 Jan 1998 363s Return made up to 26/11/97; full list of members
30 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Sep 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
30 Sep 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Sep 1997 123 £ nc 35000/50000 16/09/97
30 Sep 1997 122 S-div 16/09/97
29 Sep 1997 395 Particulars of mortgage/charge
26 Sep 1997 MEM/ARTS Memorandum and Articles of Association
22 Dec 1996 AA Full accounts made up to 31 March 1996
22 Dec 1996 363s Return made up to 26/11/96; no change of members
12 Dec 1995 AA Accounts for a medium company made up to 31 March 1995
12 Dec 1995 363s Return made up to 26/11/95; full list of members
11 Jan 1995 363s Return made up to 26/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Accounts for a medium company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1994
03 Dec 1993 AA Accounts for a medium company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1993
03 Dec 1993 363s Return made up to 26/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/93; no change of members
04 Dec 1992 AA Accounts for a medium company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1992
04 Dec 1992 363s Return made up to 26/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/92; no change of members
28 Nov 1991 AA Accounts for a medium company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1991
28 Nov 1991 363b Return made up to 26/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/91; full list of members
28 Nov 1991 363(287) Registered office changed on 28/11/91
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 28/11/91
01 Aug 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge