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BOOTHAM ENGINEERS LIMITED

Company number 00261318

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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)
29 Nov 1990 288 New director appointed
14 Dec 1989 AA Full accounts made up to 30 June 1989
14 Dec 1989 363 Return made up to 17/10/89; full list of members
23 Jan 1989 363 Return made up to 19/10/88; 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 19/10/88; full list of members
05 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
16 Dec 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
14 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1987 363 Return made up to 20/07/87; full list of members
22 Sep 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
22 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Sep 1987 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Sep 1987 AA Accounts made up to 31 October 1986
06 Aug 1987 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
06 Aug 1987 53 Application for reregistration from PLC to private
16 May 1987 287 Registered office changed on 16/05/87 from: hull road york YO1 3JF
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Request DocumentRegistered office changed on 16/05/87 from: hull road york YO1 3JF
16 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1987 225(1) Accounting reference date shortened from 31/10 to 30/06
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Request DocumentAccounting reference date shortened from 31/10 to 30/06
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
25 Jul 1986 288 Director resigned;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 DocumentDirector resigned;new director appointed
08 May 1986 AA Group of companies' accounts made up to 31 October 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 October 1985
08 May 1986 363 Return made up to 08/02/86; full list of members