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BOZELL UK LIMITED

Company number 02415253

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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)
02 Mar 1992	AA	Full accounts made up to 31 March 1991	View PDF Full accounts made up to 31 March 1991 - link opens in a new window - 5 pages (5 pages)
21 Jan 1992	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
12 Jun 1991	AA	Full accounts made up to 31 March 1990	View PDF Full accounts made up to 31 March 1990 - link opens in a new window - 5 pages (5 pages)
12 Jun 1991	363a	Return made up to 31/03/91; 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 31/03/91; full list of members
01 Aug 1990	88(2)R	Ad 30/03/90--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/03/90--------- £ si 998@1=998 £ ic 2/1000
09 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 May 1990	287	Registered office changed on 09/05/90 from: 7-8 henrietta street london WC2 8PS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/05/90 from: 7-8 henrietta street london WC2 8PS
11 Dec 1989	CERTNM	Company name changed shelfco (no. 412) LIMITED\certificate issued on 12/12/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed shelfco (no. 412) LIMITED\certificate issued on 12/12/89
27 Nov 1989	287	Registered office changed on 27/11/89 from: 50 stratton street london W1X 5FL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 27/11/89 from: 50 stratton street london W1X 5FL
27 Nov 1989	288	Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
21 Aug 1989	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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