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BOLEYN RESOURCES LTD

Company number 07793772

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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)
04 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
31 Oct 2013	AD01	Registered office address changed from 27 Nelms Crescent Hornchurch Essex RM11 2PX United Kingdom on 31 October 2013	View PDF Registered office address changed from 27 Nelms Crescent Hornchurch Essex RM11 2PX United Kingdom on 31 October 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 100	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	CERTNM	Company name changed boleyn waste LTD\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-15	View PDF Company name changed boleyn waste LTD\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-02-15 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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