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BOYTEN (BUILDING AND PROPERTY MAINTENANCE) LIMITED

Company number 02506052

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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)
08 Apr 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
23 Jun 1992 363s Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
23 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1991 363b Return made up to 25/05/91; full list of members
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Request DocumentReturn made up to 25/05/91; full list of members
16 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Oct 1990 CERTNM Company name changed pretty 187 LIMITED\certificate issued on 11/10/90
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Request DocumentCompany name changed pretty 187 LIMITED\certificate issued on 11/10/90
09 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1990 287 Registered office changed on 01/10/90 from: elm house 25 elm street ipswich suffolk IP1 2AD
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Request DocumentRegistered office changed on 01/10/90 from: elm house 25 elm street ipswich suffolk IP1 2AD
01 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Sep 1990 88(2)R Ad 19/09/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/09/90--------- £ si 98@1=98 £ ic 2/100
25 May 1990 NEWINC Incorporation
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Request DocumentIncorporation