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THE BOLSHOI EXPRESS LIMITED

Company number 02771570

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Accounts for a small company made up to 31 December 1993
16 Mar 1994 363a Return made up to 07/03/94; full list of members
03 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1993 122 Conso 31/12/92
03 Jun 1993 123 Nc inc already adjusted 31/12/92
03 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jun 1993 353 Location of register of members
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Request DocumentLocation of register of members
03 Jun 1993 224 Accounting reference date notified as 31/12
03 Jun 1993 287 Registered office changed on 03/06/93 from: 12 southgate street winchester hampshire. SO23 9EF
01 Jun 1993 288 New director appointed
24 May 1993 288 New director appointed
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Request DocumentNew director appointed
24 May 1993 288 New director appointed
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Request DocumentNew director appointed
24 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1993 288 New director appointed
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Request DocumentNew director appointed
24 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1992 CERTNM Company name changed otic LIMITED\certificate issued on 24/12/92
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Request DocumentCompany name changed otic LIMITED\certificate issued on 24/12/92
23 Dec 1992 CERTNM Company name changed\certificate issued on 23/12/92
07 Dec 1992 NEWINC Incorporation