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BO-MAC (SHEFFIELD) LIMITED

Company number 01469087

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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)
23 Mar 1995 122 £ ic 1100/600 28/02/95 £ sr 500@1=500
23 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Dec 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
17 Nov 1994 363s Return made up to 06/11/94; no change of members
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Request DocumentReturn made up to 06/11/94; no change of members
30 Nov 1993 363s Return made up to 06/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 06/11/93; full list of members
12 Oct 1993 169 £ ic 1650/1100 31/08/93 £ sr 550@1=550
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Request Document£ ic 1650/1100 31/08/93 £ sr 550@1=550
12 Oct 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
12 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Sep 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Aug 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
19 Nov 1992 363s Return made up to 06/11/92; no change of members
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Request DocumentReturn made up to 06/11/92; no change of members
29 Jul 1992 AA Accounts for a small company made up to 28 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1992
15 Nov 1991 AA Accounts for a small company made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1991
15 Nov 1991 363b Return made up to 06/11/91; no change of members
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Request DocumentReturn made up to 06/11/91; no change of members
28 Nov 1990 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
28 Nov 1990 363 Return made up to 06/11/90; full list of members
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Request DocumentReturn made up to 06/11/90; full list of members
03 Oct 1989 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
03 Oct 1989 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
08 Jun 1989 88(2)R Wd 26/05/89 ad 04/04/89--------- £ si 25@1=25 £ ic 1625/1650
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Request DocumentWd 26/05/89 ad 04/04/89--------- £ si 25@1=25 £ ic 1625/1650
04 Nov 1988 AA Accounts for a small company made up to 29 February 1988
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Request DocumentAccounts for a small company made up to 29 February 1988
04 Nov 1988 363 Return made up to 23/08/88; full list of members
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Request DocumentReturn made up to 23/08/88; full list of members
07 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jul 1987 AA Accounts for a small company made up to 28 February 1987
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Request DocumentAccounts for a small company made up to 28 February 1987
01 Jul 1987 363 Return made up to 22/05/87; full list of members
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Request DocumentReturn made up to 22/05/87; full list of members
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