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BOAT INTERNATIONAL MEDIA LIMITED

Company number 02650007

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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)
27 Feb 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
27 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Feb 1992 88(2)R Ad 17/01/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 17/01/92--------- £ si 9998@1=9998 £ ic 2/10000
20 Dec 1991 MEM/ARTS Memorandum and Articles of Association
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Dec 1991 123 £ nc 1000/10000 12/12/91
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Request Document£ nc 1000/10000 12/12/91
18 Dec 1991 CERTNM Company name changed boat international publishers li mited\certificate issued on 19/12/91
09 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Dec 1991 288 Secretary resigned;new secretary appointed;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;new director appointed
28 Nov 1991 CERTNM Company name changed rewardstart LIMITED\certificate issued on 29/11/91
12 Nov 1991 288 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 DocumentNew director appointed
12 Nov 1991 288 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 DocumentDirector resigned;new director appointed
12 Nov 1991 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
12 Nov 1991 287 Registered office changed on 12/11/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/11/91 from: 2 baches street london N1 6UB
30 Sep 1991 NEWINC Incorporation