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BOARDROOM DEVELOPMENT LIMITED

Company number SC116668

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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)
06 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
17 Aug 1994 363s Return made up to 16/08/94; no change of members
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Request DocumentReturn made up to 16/08/94; no change of members
26 Jul 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
27 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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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08 Sep 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
31 Aug 1993 363s Return made up to 30/08/93; no change of members
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Request DocumentReturn made up to 30/08/93; no change of members
09 Sep 1992 288 Director's particulars changed
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09 Sep 1992 363s Return made up to 08/09/92; full list of members
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23 Jun 1992 AA Full accounts made up to 31 March 1992
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12 May 1992 88(2)R Ad 04/05/92--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 04/05/92--------- £ si 4998@1=4998 £ ic 2/5000
07 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Apr 1992 CERTNM Company name changed creche corner LIMITED\certificate issued on 01/05/92
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Request DocumentCompany name changed creche corner LIMITED\certificate issued on 01/05/92
21 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Dec 1991 AA Full accounts made up to 31 March 1991
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28 Oct 1991 363a Return made up to 17/09/91; no change of members
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Request DocumentReturn made up to 17/09/91; no change of members
24 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Sep 1990 363 Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members
18 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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04 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1989 CERTNM Company name changed york place (no.113) LIMITED\certificate issued on 15/09/89
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Request DocumentCompany name changed york place (no.113) LIMITED\certificate issued on 15/09/89
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Mar 1989 NEWINC Incorporation
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