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FRANK BOOTH & SONS (SAUNDERSFOOT) LIMITED

Company number 00780712

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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)
12 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
08 Oct 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
05 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
20 Feb 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
19 Jun 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
17 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
21 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
19 Jun 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
17 Apr 1990 MEM/ARTS Memorandum and Articles of Association
17 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
31 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
02 Dec 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
16 May 1988 AA Accounts for a small company made up to 2 May 1987
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Request DocumentAccounts for a small company made up to 2 May 1987
11 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
26 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1987 AA Full accounts made up to 30 April 1986
31 Mar 1987 287 Registered office changed on 31/03/87 from: acadia warren street tenby pembs
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Request DocumentRegistered office changed on 31/03/87 from: acadia warren street tenby pembs
06 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1986 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
13 Nov 1963 NEWINC Incorporation