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A BOAKE ROBERTS AND COMPANY (HOLDING) LIMITED

Company number 00052381

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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)
14 Dec 1999 288b Director resigned
01 Dec 1999 363s Return made up to 19/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 244 Delivery ext'd 3 mth 25/12/98
06 Aug 1999 288b Secretary resigned
06 Aug 1999 288a New secretary appointed
04 Dec 1998 363s Return made up to 19/11/98; no change of members
27 Oct 1998 AA Full accounts made up to 25 December 1997
14 May 1998 288a New director appointed
14 May 1998 288a New director appointed
14 May 1998 288a New director appointed
14 May 1998 288a New director appointed
08 Apr 1998 288b Director resigned
08 Apr 1998 288b Director resigned
19 Mar 1998 288b Secretary resigned
19 Mar 1998 288a New secretary appointed
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1997 363s Return made up to 19/11/97; change of members
12 Aug 1997 AA Full accounts made up to 25 December 1996
30 May 1997 288c Director's particulars changed
04 Apr 1997 288b Director resigned
22 Nov 1996 363s Return made up to 19/11/96; full list of members
24 Oct 1996 AA Full accounts made up to 25 December 1995
12 Sep 1996 288 New director appointed
29 Nov 1995 363s Return made up to 19/11/95; no change of members
05 Sep 1995 AA Full accounts made up to 25 December 1994