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A.BOOKLESS & CO LIMITED

Company number 00653059

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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)
28 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1992 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
21 Oct 1992 288 Director resigned
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06 Aug 1992 363s Return made up to 25/07/92; full list of members
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Request DocumentReturn made up to 25/07/92; full list of members
06 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 1992 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
29 Jul 1991 363b Return made up to 25/07/91; no change of members
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Request DocumentReturn made up to 25/07/91; no change of members
19 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Apr 1991 288 New director appointed
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01 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Aug 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
16 Aug 1989 AA Full accounts made up to 25 March 1989
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Request DocumentFull accounts made up to 25 March 1989
16 Aug 1989 363 Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members
15 Nov 1988 169 £ ic 32600/28100 £ sr 4500@1=4500
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Request Document£ ic 32600/28100 £ sr 4500@1=4500
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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26 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Oct 1988 122 Conve
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11 Oct 1988 AA Full accounts made up to 26 March 1988
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11 Oct 1988 363 Return made up to 07/09/88; full list of members
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Request DocumentReturn made up to 07/09/88; full list of members
03 May 1988 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1987 AA Accounts for a medium company made up to 28 March 1987
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Request DocumentAccounts for a medium company made up to 28 March 1987
21 Sep 1987 363 Return made up to 05/08/87; full list of members
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Request DocumentReturn made up to 05/08/87; full list of members