BOOTHMANS (AGRICULTURE) LIMITED

Company number 01218238

Date	Type	Description	View / Download
18 Nov 1997	288b	Director resigned	(1 page)
18 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
30 Apr 1997	363s	Return made up to 13/02/97; full list of members	(6 pages)
28 Feb 1997	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
20 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
19 Feb 1997	CERTNM	Company name changed francis & boothman (dalmark) lim ited\certificate issued on 20/02/97	(2 pages)
18 Oct 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
09 Feb 1996	363s	Return made up to 13/02/96; change of members	(6 pages)
03 Oct 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
10 Feb 1995	363s	Return made up to 13/02/95; 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	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
18 Nov 1994	AA	Full accounts made up to 31 March 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
11 Apr 1994	363s	Return made up to 13/02/94; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Nov 1993	AA	Full accounts made up to 31 March 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
12 Feb 1993	288	Director resigned 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
12 Feb 1993	363s	Return made up to 13/02/93; 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 Document
13 Oct 1992	AA	Full accounts made up to 31 March 1992 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
11 Feb 1992	363s	Return made up to 13/02/92; 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
05 Nov 1991	AA	Full accounts made up to 31 March 1991 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
21 Mar 1991	225(1)	Accounting reference date shortened from 30/09 to 31/03 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 1991	AA	Full accounts made up to 30 September 1990 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 1991	363a	Return made up to 13/02/91; full list of members	(8 pages)
22 May 1990	363	Return made up to 31/12/89; full list of members	(4 pages)