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BOSTIK LIMITED

Company number 00068328

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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)
28 Feb 1991 363a Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members
04 Feb 1991 88(2)R Ad 31/10/90--------- £ si 413300@1=413300 £ ic 2080000/2493300
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Request DocumentAd 31/10/90--------- £ si 413300@1=413300 £ ic 2080000/2493300
04 Feb 1991 123 Nc inc already adjusted 31/10/90
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Request DocumentNc inc already adjusted 31/10/90
04 Feb 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Oct 1990 288 Director resigned
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30 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1990 MISC Memorandum of association
23 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 Jul 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
03 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
29 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
08 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985