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BOOM LIMITED

Company number 03165769

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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)
12 Mar 1998 288c Director's particulars changed
12 Mar 1998 363a Return made up to 28/02/98; full list of members
17 Nov 1997 AA Accounts for a small company made up to 31 December 1996
25 Sep 1997 288a New secretary appointed
25 Sep 1997 288b Secretary resigned
15 May 1997 363s Return made up to 28/02/97; full list of members
15 May 1997 288a New secretary appointed
15 May 1997 288b Secretary resigned
15 May 1997 88(2)R Ad 02/01/97--------- £ si 98@1=98 £ ic 2/100
03 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 1996 225 Accounting reference date shortened from 28/02/97 to 31/12/96
24 Apr 1996 CERTNM Company name changed file effects (london) LTD\certificate issued on 25/04/96
20 Mar 1996 288 New secretary appointed;new director appointed
20 Mar 1996 288 New director appointed
05 Mar 1996 288 Director resigned
05 Mar 1996 288 Secretary resigned
28 Feb 1996 NEWINC Incorporation