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BOLLIN GROUP LIMITED

Company number 02404333

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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)
26 Mar 1992 CERTNM Company name changed butchers supplies (london) limit ed\certificate issued on 27/03/92
09 Dec 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
09 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
25 Mar 1991 225(1) Accounting reference date shortened from 31/12 to 30/04
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Request DocumentAccounting reference date shortened from 31/12 to 30/04
10 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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10 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Sep 1990 395 Particulars of mortgage/charge
17 May 1990 CERTNM Company name changed linetan LIMITED\certificate issued on 18/05/90
19 Mar 1990 88(2)R Ad 08/02/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 08/02/90--------- £ si 998@1=998 £ ic 2/1000
19 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1990 MEM/ARTS Memorandum and Articles of Association
06 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1990 287 Registered office changed on 01/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/03/90 from: 2 baches street london N1 6UB
14 Jul 1989 NEWINC Incorporation