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BOYD LINE LIMITED

Company number 01501627

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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)
30 Jun 2006 MEM/ARTS Memorandum and Articles of Association
16 Jun 2006 155(6)b Declaration of assistance for shares acquisition
16 Jun 2006 155(6)b Declaration of assistance for shares acquisition
16 Jun 2006 155(6)a Declaration of assistance for shares acquisition
14 Jun 2006 288a New director appointed
14 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 363a Return made up to 21/12/05; full list of members
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
07 Feb 2005 288b Secretary resigned
07 Feb 2005 288a New secretary appointed
29 Dec 2004 363s Return made up to 21/12/04; full list of members
  • 363(287) ‐ Registered office changed on 29/12/04
03 Dec 2004 AUD Auditor's resignation
12 Nov 2004 AUD Auditor's resignation
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
13 Oct 2004 288a New director appointed
21 Jul 2004 288b Director resigned
05 Mar 2004 288b Director resigned
05 Mar 2004 288b Director resigned
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
12 Jan 2004 363s Return made up to 21/12/03; full list of members