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BOOKER BELMONT WHOLESALE LTD

Company number 00046184

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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)
10 Dec 1987 288 New director appointed
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28 Oct 1987 288 Director resigned
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28 Oct 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
16 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Aug 1987 363 Return made up to 12/06/87; full list of members
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26 Jun 1987 288 Director resigned
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17 Jan 1987 288 Director resigned
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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
16 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
10 Oct 1986 287 Registered office changed on 10/10/86 from: malt house field end road eastcote ruislip middlesex HA4 9LW
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Request DocumentRegistered office changed on 10/10/86 from: malt house field end road eastcote ruislip middlesex HA4 9LW
26 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1986 363 Return made up to 09/05/86; full list of members
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Request DocumentReturn made up to 09/05/86; full list of members
22 May 1986 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1983 CERTNM Company name changed\certificate issued on 09/09/83
01 Jan 1900 NEWINC Incorporation