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BOSTROM LIMITED

Company number 01811017

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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)
15 Jun 1990 122 £ sr 213333@1 31/12/89
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Request Document£ sr 213333@1 31/12/89
11 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
11 Jun 1990 363 Return made up to 17/05/90; full list of members
10 Nov 1989 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
10 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Nov 1989 OC Cancel share prem acct£1032000
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Request DocumentCancel share prem acct£1032000
17 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
17 Jul 1989 363 Return made up to 12/05/89; bulk list available separately
06 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1989 122 £ ic 1140000/926666 £ sr 213334@1=213334
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Request Document£ ic 1140000/926666 £ sr 213334@1=213334
16 Mar 1989 PROSP Listing of particulars
04 Jan 1989 88(2) Wd 07/12/88 ad 05/12/88--------- £ si 8000000@.05=400000 £ ic 740000/1140000
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Request DocumentWd 07/12/88 ad 05/12/88--------- £ si 8000000@.05=400000 £ ic 740000/1140000
04 Jan 1989 122 S-div conve
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Request DocumentS-div conve
04 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Dec 1988 353 Location of register of members
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16 Dec 1988 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
09 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
05 Dec 1988 363 Return made up to 07/09/88; full list of members
01 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Nov 1988 BS Balance Sheet
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Request DocumentBalance Sheet
21 Nov 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement