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T.T.BOUGHTON & SONS LIMITED

Company number 00373198

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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)
05 May 1993 88(2)R Ad 05/04/93--------- £ si 560000@1=560000 £ ic 140000/700000
15 Apr 1993 288 New director appointed
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08 Apr 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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08 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Apr 1993 123 £ nc 150000/1000000 05/04/93
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17 Jan 1993 363s Return made up to 27/12/92; full list of members
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17 Jan 1993 363(288) Director's particulars changed
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03 Dec 1992 288 New director appointed
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03 Dec 1992 AA Full group accounts made up to 30 April 1992
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24 Jul 1992 288 Director resigned
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20 Jan 1992 363b Return made up to 27/12/91; no change of members
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30 Oct 1991 AA Full group accounts made up to 30 April 1991
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14 Jan 1991 AA Full group accounts made up to 30 April 1990
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14 Jan 1991 363 Return made up to 27/12/90; full list of members
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22 Dec 1990 395 Particulars of mortgage/charge
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20 Jun 1990 288 New director appointed
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12 Jan 1990 AA Full accounts made up to 30 April 1989
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12 Jan 1990 363 Return made up to 14/12/89; full list of members
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14 Dec 1988 AA Full accounts made up to 30 April 1988
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14 Dec 1988 363 Return made up to 10/11/88; full list of members
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20 Apr 1988 395 Particulars of mortgage/charge
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20 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 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 DocumentParticulars of mortgage/charge