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BOYNTON BROS. & HALLAM (RANSKILL) LIMITED

Company number 01376581

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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 Feb 1996 363s Return made up to 11/01/96; no change of members
02 May 1995 AA Accounts for a small company made up to 30 September 1994
22 Feb 1995 363s Return made up to 11/01/95; 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 11/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Mar 1994 AA Accounts for a small company made up to 30 September 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 small company made up to 30 September 1993
07 Mar 1994 363s Return made up to 11/01/94; full list of members
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Request DocumentReturn made up to 11/01/94; full list of members
01 Apr 1993 88(2)R Ad 11/01/93--------- £ si 14000@1
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Request DocumentAd 11/01/93--------- £ si 14000@1
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1993 363s Return made up to 11/01/93; no change of members
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Request DocumentReturn made up to 11/01/93; no change of members
16 Dec 1992 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
14 Apr 1992 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1991
04 Feb 1992 363a Return made up to 11/01/92; 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 11/01/92; no change of members
08 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
08 Apr 1991 363a Return made up to 11/01/91; 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 11/01/91; full list of members
10 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
28 Feb 1990 363 Return made up to 11/01/90; full list of members
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Request DocumentReturn made up to 11/01/90; full list of members
18 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
19 Apr 1989 363 Return made up to 20/01/89; full list of members
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Request DocumentReturn made up to 20/01/89; full list of members
18 Oct 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
18 Oct 1988 88(2) Wd 06/10/88 ad 05/05/88--------- £ si 5997@1=5997 £ ic 3/6000
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Request DocumentWd 06/10/88 ad 05/05/88--------- £ si 5997@1=5997 £ ic 3/6000
14 Jul 1988 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
18 Mar 1988 363 Return made up to 13/01/88; 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 13/01/88; full list of members
18 Mar 1988 AA Accounts for a small company made up to 30 September 1987
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 small company made up to 30 September 1987