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BOOTS.COM DIRECT LIMITED

Company number 04077870

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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)
02 Feb 2001 MA Memorandum and Articles of Association
16 Nov 2000 288a New director appointed
08 Nov 2000 CERTNM Company name changed swang co.2 LIMITED\certificate issued on 09/11/00
08 Nov 2000 288a New secretary appointed
08 Nov 2000 288a New secretary appointed
06 Nov 2000 288a New director appointed
26 Oct 2000 288b Director resigned
19 Oct 2000 225 Accounting reference date shortened from 30/09/01 to 31/03/01
19 Oct 2000 88(2)R Ad 16/10/00--------- £ si 99@1=99 £ ic 1/100
19 Oct 2000 288b Secretary resigned
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
19 Oct 2000 287 Registered office changed on 19/10/00 from: 90 long acre london WC2E 9TT
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Sep 2000 NEWINC Incorporation