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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)
03 May 1990 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Aug 1989 363 Return made up to 04/08/89; full list of members
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Request DocumentReturn made up to 04/08/89; full list of members
20 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jan 1989 288 New director appointed
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24 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jan 1989 123 £ nc 12676000/200000000
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Request Document£ nc 12676000/200000000
24 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1989 CERTNM Company name changed timothy whites PLC\certificate issued on 19/01/89
20 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Sep 1988 363 Return made up to 04/08/88; full list of members
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Request DocumentReturn made up to 04/08/88; full list of members
28 Apr 1988 403a Declaration of satisfaction of mortgage/charge
30 Sep 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
14 Sep 1987 363 Return made up to 30/07/87; full list of members
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Request DocumentReturn made up to 30/07/87; full list of members
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
24 Oct 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
18 Aug 1986 363 Return made up to 23/07/86; 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 DocumentReturn made up to 23/07/86; full list of members