FRANK BOOTH & SONS (SAUNDERSFOOT) LIMITED

Company number 00780712

Date	Type	Description	View / Download
23 Apr 1998	363s	Return made up to 21/12/97; full list of members	(6 pages)
03 Mar 1998	AA	Full accounts made up to 30 April 1997	(15 pages)
17 Dec 1997	88(2)R	Ad 07/01/97--------- £ si 250000@1=250000 £ ic 1000/251000	(2 pages)
22 Sep 1997	363s	Return made up to 21/12/96; no change of members	(5 pages)
02 Aug 1997	395	Particulars of mortgage/charge	(4 pages)
15 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
04 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
04 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
04 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
04 Jul 1997	395	Particulars of mortgage/charge	(5 pages)
02 May 1997	AA	Full accounts made up to 30 April 1996	(14 pages)
17 Jan 1997	122	£ ic 251000/1000 07/01/97 £ sr 250000@1=250000	(1 page)
30 Jun 1996	88(2)R	Ad 30/01/96--------- £ si 250000@1=250000 £ ic 1000/251000	(2 pages)
30 Jun 1996	123	Nc inc already adjusted 29/01/96	(1 page)
30 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
30 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
04 Mar 1996	AA	Full accounts made up to 30 April 1995	(12 pages)
16 Feb 1996	363s	Return made up to 21/12/95; full list of members	(7 pages)
02 Mar 1995	AA	Accounts for a small company made up to 30 April 1994 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
03 Jan 1995	363s	Return made up to 21/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
02 Mar 1994	AA	Full accounts made up to 30 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 Document
22 Feb 1994	363s	Return made up to 31/12/93; no change of members 363(287) ‐ Registered office changed on 22/02/94 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
25 Apr 1993	AUD	Auditor's resignation 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