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WILLIAM G. BOALER & SON LIMITED

Company number 02435786

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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)
17 Dec 1991 363b Return made up to 20/11/91; no change of members
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Request DocumentReturn made up to 20/11/91; no change of members
30 Oct 1991 288 New director appointed
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18 Sep 1991 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
18 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Dec 1990 363 Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
09 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Mar 1990 287 Registered office changed on 26/03/90 from: 19-21 the ropewalk nottingham NG1 5DU
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Request DocumentRegistered office changed on 26/03/90 from: 19-21 the ropewalk nottingham NG1 5DU
26 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1990 CERTNM Company name changed westfield (eighty-seven) LIMITED\certificate issued on 06/03/90
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Request DocumentCompany name changed westfield (eighty-seven) LIMITED\certificate issued on 06/03/90
02 Mar 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
24 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation