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BOOTS PROPERTIES LIMITED

Company number 00231661

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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)
20 Dec 1995 288 Secretary resigned;new secretary appointed
11 Oct 1995 AA Full accounts made up to 31 March 1995
18 Aug 1995 363s Return made up to 07/08/95; no change of members
23 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 395 Particulars of mortgage/charge
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06 Sep 1994 AA Full accounts made up to 31 March 1994
02 Sep 1994 123 Nc inc already adjusted 10/08/94
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Request DocumentNc inc already adjusted 10/08/94
02 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Sep 1994 363s Return made up to 07/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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31 Dec 1993 395 Particulars of mortgage/charge
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25 Aug 1993 AA Full accounts made up to 31 March 1993
22 Aug 1993 363s Return made up to 07/08/93; full list of members
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30 Sep 1992 288 Director resigned;new director appointed
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09 Sep 1992 AA Full accounts made up to 31 March 1992
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07 Sep 1992 363s Return made up to 07/08/92; no change of members
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Request DocumentReturn made up to 07/08/92; no change of members
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Sep 1991 AA Full accounts made up to 31 March 1991
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04 Sep 1991 363b Return made up to 07/08/91; no change of members
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30 Apr 1991 288 Director's particulars changed
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26 Nov 1990 288 New director appointed
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19 Oct 1990 288 New director appointed
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20 Sep 1990 AA Full accounts made up to 31 March 1990
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20 Sep 1990 363 Return made up to 07/08/90; full list of members
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Request DocumentReturn made up to 07/08/90; full list of members