T.S.BOOKER & SON LIMITED

Company number 00770624

Date	Type	Description	View / Download
04 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
04 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
04 Jan 1999	287	Registered office changed on 04/01/99 from: fox lane bradford rd wrenthorpe nr.wakefield WF1 2AJ	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
04 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
04 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 Jan 1999	395	Particulars of mortgage/charge	(9 pages)
30 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
04 Mar 1998	363s	Return made up to 01/03/98; no change of members	(4 pages)
04 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
06 Mar 1997	363s	Return made up to 01/03/97; no change of members	(4 pages)
04 Oct 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
20 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
12 Mar 1996	363s	Return made up to 01/03/96; full list of members	(6 pages)
31 Mar 1995	AA	Accounts for a small company made up to 30 September 1994	(6 pages)
07 Mar 1995	363s	Return made up to 01/03/95; no change of members	(4 pages)
14 Jun 1994	AA	Accounts for a small company made up to 30 September 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 Document
17 Mar 1994	363s	Return made up to 01/03/94; 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 Document
15 Mar 1993	363s	Return made up to 01/03/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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