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BOLSOVER INTERNATIONAL LIMITED

Company number 02795275

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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 Apr 1993 CERTNM Company name changed intale LIMITED\certificate issued on 28/04/93
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 intale LIMITED\certificate issued on 28/04/93
23 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Mar 1993 123 Nc inc already adjusted 09/03/93
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Request DocumentNc inc already adjusted 09/03/93
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1993 287 Registered office changed on 16/03/93 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 16/03/93 from: 120 east road london N1 6AA
03 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation