HENRY BOOT PLC

Company number 00160996

Date	Type	Description	View / Download
08 Aug 1988	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1988	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
04 Aug 1988	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1988	363	Return made up to 17/06/88; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1988	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1987	AA	Full group accounts made up to 31 December 1986	(35 pages)
07 Aug 1987	363	Return made up to 12/06/87; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1987	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1987	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 Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1986	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1986	363	Return made up to 11/07/86; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1986	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1986	AA	Group of companies' accounts made up to 31 December 1985	(41 pages)
19 Jul 1986	403b	Declaration of mortgage charge released/ceased This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1986	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1980	AA	Accounts made up to 31 December 2079	(37 pages)
25 Jul 1979	AA	Accounts made up to 31 December 2078	(37 pages)
09 Jul 1975	AA	Accounts made up to 31 December 1974	(36 pages)
08 Jul 1974	AA	Accounts made up to 31 December 2073	(29 pages)
26 Nov 1919	MISC	Certificate of incorporation	(1 page)
26 Nov 1919	NEWINC	Incorporation	(41 pages)