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BOSCH LAWN AND GARDEN LIMITED

Company number 03073491

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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)
30 Nov 1995 288 New director appointed
30 Nov 1995 288 New director appointed
06 Oct 1995 122 £ ic 8775002/2 01/09/95 £ sr 9750000@.90=8775000
26 Sep 1995 88(2)R Ad 01/09/95--------- £ si 9750000@.9=8775000 £ ic 2/8775002
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Sep 1995 MEM/ARTS Memorandum and Articles of Association
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Aug 1995 155(6)a Declaration of assistance for shares acquisition
31 Aug 1995 155(6)b Declaration of assistance for shares acquisition
31 Aug 1995 155(6)b Declaration of assistance for shares acquisition
31 Aug 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
30 Aug 1995 395 Particulars of mortgage/charge
29 Aug 1995 CERTNM Company name changed beachshow LIMITED\certificate issued on 29/08/95
25 Aug 1995 288 New director appointed
25 Aug 1995 288 Secretary resigned;new secretary appointed
25 Aug 1995 288 New secretary appointed;director resigned
25 Aug 1995 288 Secretary resigned;new director appointed
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1995 122 S-div 18/08/95