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BOOTHS CASINGS (ANIMAL BY-PRODUCTS) LIMITED

Company number 00713590

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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)
01 Aug 2002 88(2)R Ad 05/04/02--------- £ si 49150@1=49150 £ ic 850/50000
01 Aug 2002 123 Nc inc already adjusted 05/04/02
01 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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01 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2002 AA Accounts for a small company made up to 31 March 2001
02 Nov 2001 363s Return made up to 01/11/01; full list of members
08 Feb 2001 AA Accounts for a small company made up to 31 March 2000
04 Dec 2000 363s Return made up to 01/11/00; full list of members
05 Nov 1999 363s Return made up to 01/11/99; full list of members
08 Oct 1999 AA Accounts for a small company made up to 31 March 1999
31 Oct 1998 363s Return made up to 01/11/98; full list of members
31 Oct 1998 363(288) Director's particulars changed
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25 Sep 1998 AA Accounts for a small company made up to 31 March 1998
06 Nov 1997 363s Return made up to 01/11/97; no change of members
06 Nov 1997 363(288) Director resigned
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10 Oct 1997 AA Accounts for a small company made up to 31 March 1997
31 Dec 1996 AA Accounts for a small company made up to 5 April 1996
29 Nov 1996 363s Return made up to 01/11/96; no change of members
25 Oct 1995 363s Return made up to 01/11/95; full list of members
12 Sep 1995 AA Accounts for a small company made up to 5 April 1995
01 Nov 1994 363s Return made up to 01/11/94; no change of members
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Request DocumentReturn made up to 01/11/94; no change of members
25 Oct 1994 AA Accounts for a small company made up to 5 April 1994
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Request DocumentAccounts for a small company made up to 5 April 1994
02 Nov 1993 363s Return made up to 01/11/93; no change 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 01/11/93; no change of members
19 Jul 1993 AA Accounts for a small company made up to 5 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1993