BOOM LIMITED

Company number 03165769

Date	Type	Description	View / Download
23 Feb 2000	288b	Director resigned	(1 page)
07 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/07/99	(1 page)
05 May 1999	AA	Full accounts made up to 31 July 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1999	288c	Director's particulars changed	(1 page)
21 Apr 1999	225	Accounting reference date shortened from 31/12/98 to 31/07/98	(1 page)
06 Apr 1999	363a	Return made up to 28/02/99; full list of members	(7 pages)
29 Mar 1999	287	Registered office changed on 29/03/99 from: 23 bridford mews london W1N 1LQ	(2 pages)
29 Mar 1999	288b	Director resigned	(1 page)
22 Aug 1998	395	Particulars of mortgage/charge	(15 pages)
20 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
20 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
19 Aug 1998	AUD	Auditor's resignation	(1 page)
19 Aug 1998	288a	New director appointed	(3 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
19 Aug 1998	288a	New director appointed	(3 pages)
19 Aug 1998	288a	New secretary appointed	(3 pages)
19 Aug 1998	288b	Director resigned	(1 page)
19 Aug 1998	288b	Secretary resigned	(1 page)
14 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
12 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Mar 1998	288c	Director's particulars changed	(1 page)