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BOUGHTON HOLDINGS

Company number 04112012

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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)
31 Mar 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
31 Mar 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD
31 Mar 2004 49(1) Application for reregistration from LTD to UNLTD
16 Dec 2003 AA Accounts for a dormant company made up to 21 March 2003
02 Dec 2003 363s Return made up to 17/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2003 288b Director resigned
20 Sep 2003 288a New director appointed
18 Apr 2003 288a New director appointed
09 Apr 2003 88(2)R Ad 26/03/03--------- £ si 119000@.01=1190 £ ic 2/1192
09 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003 123 £ nc 1000/10000 21/03/03
09 Apr 2003 122 Div 21/03/03
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
09 Apr 2003 225 Accounting reference date shortened from 31/03/03 to 21/03/03
24 Mar 2003 CERTNM Company name changed alstom infrastructure LTD\certificate issued on 24/03/03
20 Dec 2002 288a New director appointed
20 Dec 2002 288b Director resigned
20 Dec 2002 363s Return made up to 17/11/02; full list of members
03 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
22 Nov 2001 363s Return made up to 17/11/01; full list of members
04 Oct 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
16 Jul 2001 287 Registered office changed on 16/07/01 from: c/o alsthom uk LTD po box 70 mill road, rugby warwickshire CV21 1TB