BOLUDA TOWAGE SMS LIMITED

Company number 04527156

Date	Type	Description	View / Download
16 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2005	363s	Return made up to 05/09/05; full list of members	(7 pages)
12 Sep 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
06 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
13 Sep 2004	363s	Return made up to 05/09/04; full list of members	(7 pages)
09 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
14 Sep 2003	363s	Return made up to 05/09/03; full list of members	(7 pages)
17 Sep 2002	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
17 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 2002	287	Registered office changed on 17/09/02 from: 134 percival rd enfield EN1 1QU	(1 page)
10 Sep 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	123	Nc inc already adjusted 05/09/02	(2 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
10 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Sep 2002	NEWINC	Incorporation	(11 pages)