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NO2 BOSS LIMITED

Company number 03230175

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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)
12 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Aug 2001 363s Return made up to 26/07/01; full list of members
26 Apr 2001 AA Accounts made up to 31 July 2000
09 Oct 2000 363s Return made up to 26/07/00; full list of members
03 Mar 2000 AA Accounts made up to 31 July 1999
03 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1999 363s Return made up to 26/07/99; full list of members
28 Aug 1998 AA Accounts made up to 31 July 1998
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1998 363s Return made up to 26/07/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
01 Sep 1997 CERTNM Company name changed joe famous LTD\certificate issued on 02/09/97
08 Aug 1997 363s Return made up to 26/07/97; full list of members
07 Aug 1997 AA Accounts made up to 31 July 1997
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1996 288a New secretary appointed
10 Nov 1996 288a New director appointed
16 Sep 1996 288 Director resigned
16 Sep 1996 288 Secretary resigned
26 Jul 1996 NEWINC Incorporation