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BOOMSIGN LIMITED

Company number 02305174

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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)
19 Nov 1996 AA Accounts for a small company made up to 31 March 1996
22 Oct 1996 363s Return made up to 13/10/96; no change of members
23 Nov 1995 AA Accounts for a small company made up to 31 March 1995
24 Oct 1995 363s Return made up to 13/10/95; no change of members
30 Mar 1995 363s Return made up to 13/10/94; full list of members
19 Jan 1995 AA Accounts for a small 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 small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
31 Jan 1994 AA Accounts for a small 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 small company made up to 31 March 1993
08 Jan 1994 363a Return made up to 13/10/93; 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 13/10/93; no change of members
14 Jan 1993 AA Accounts for a small 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 small company made up to 31 March 1992
18 Nov 1992 363s Return made up to 13/10/92; 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 13/10/92; no change of members
03 Jul 1992 AA Accounts for a small 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 small company made up to 31 March 1991
16 Apr 1992 AA Accounts for a dormant company made up to 31 March 1990
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 dormant company made up to 31 March 1990
18 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1992 363b Return made up to 13/10/91; 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 13/10/91; full list of members
06 Feb 1992 363(287) Registered office changed on 06/02/92
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Request DocumentRegistered office changed on 06/02/92
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Oct 1989 MEM/ARTS Memorandum and Articles of Association
12 Oct 1989 MEM/ARTS Memorandum and Articles of Association
12 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed