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E.BOTTOMLEY & SONS LIMITED

Company number 00292594

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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)
04 Nov 1993 287 Registered office changed on 04/11/93 from: holme dyeworks bradley huddersfield HD5 0RS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/11/93 from: holme dyeworks bradley huddersfield HD5 0RS
04 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1993 363s Return made up to 02/04/93; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/04/93; change of members
28 Feb 1993 AA Accounts for a medium company made up to 30 September 1992
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Request DocumentAccounts for a medium company made up to 30 September 1992
05 Jul 1992 AA Accounts for a medium company made up to 30 September 1991
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Request DocumentAccounts for a medium company made up to 30 September 1991
05 Jun 1992 363s Return made up to 02/04/92; full list of members
  • 363(287) ‐ Registered office changed on 05/06/92
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 02/04/92; full list of members
15 May 1991 288 Director resigned
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Request DocumentDirector resigned
15 May 1991 AA Accounts for a medium company made up to 30 September 1990
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Request DocumentAccounts for a medium company made up to 30 September 1990
15 May 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
29 Jun 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
29 Jun 1990 363 Return made up to 02/04/90; full list of members
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Request DocumentReturn made up to 02/04/90; full list of members
25 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1989 AA Accounts for a medium company made up to 30 September 1988
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Request DocumentAccounts for a medium company made up to 30 September 1988
26 Jun 1989 363 Return made up to 30/05/89; full list of members
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Request DocumentReturn made up to 30/05/89; full list of members
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1988 AA Accounts for a medium company made up to 30 September 1987
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Request DocumentAccounts for a medium company made up to 30 September 1987
10 Aug 1988 363 Return made up to 26/07/88; full list of members
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Request DocumentReturn made up to 26/07/88; full list of members
01 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
15 May 1987 AA Accounts for a medium company made up to 30 September 1986
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Request DocumentAccounts for a medium company made up to 30 September 1986
15 May 1987 363 Return made up to 27/04/87; full list of members
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Request DocumentReturn made up to 27/04/87; 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
14 Aug 1986 AA Accounts for a medium company made up to 30 September 1985
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Request DocumentAccounts for a medium company made up to 30 September 1985
14 Aug 1986 363 Return made up to 24/07/86; full list of members
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Request DocumentReturn made up to 24/07/86; full list of members