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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)
20 Apr 1990 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
02 Feb 1990 363 Return made up to 25/01/90; full list of members
22 Jan 1990 AA Full group accounts made up to 30 September 1988
18 May 1989 288 Secretary resigned;new secretary appointed;new director appointed
20 Dec 1988 AA Full group accounts made up to 30 September 1987
20 Dec 1988 363 Return made up to 10/11/88; no change of members
21 Dec 1987 AA Full group accounts made up to 30 September 1986
21 Dec 1987 363 Return made up to 09/12/87; 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 09/12/87; full list of members
18 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Nov 1987 88(3) Particulars of contract relating to shares
16 Nov 1987 88(2) Wd 29/10/87 ad 28/09/87--------- £ si 49900@1=49900 £ ic 100/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/10/87 ad 28/09/87--------- £ si 49900@1=49900 £ ic 100/50000
16 Nov 1987 123 Nc inc already adjusted
16 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1987 288 Director resigned;new director appointed
13 Apr 1987 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
11 Apr 1987 395 Particulars of mortgage/charge
07 Apr 1987 403a Declaration of satisfaction of mortgage/charge
07 Apr 1987 403a Declaration of satisfaction of mortgage/charge
07 Apr 1987 403a Declaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 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 DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 AA Full accounts made up to 30 September 1985
12 Dec 1986 363 Return made up to 08/12/86; full list of members
31 Mar 1983 CERTNM Company name changed\certificate issued on 31/03/83
08 Dec 1982 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Dec 1982 123 Increase in nominal capital