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BOOTH & ASSOCIATES LIMITED

Company number 01382307

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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)
27 Apr 1994 88(2)O Ad 01/01/93--------- £ si 100@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/01/93--------- £ si 100@1
02 Mar 1994 88(2)P Ad 01/01/93--------- £ si 100@1
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Request DocumentAd 01/01/93--------- £ si 100@1
13 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
10 Nov 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
25 Apr 1993 363s Return made up to 27/04/93; full list 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 27/04/93; full list of members
11 Feb 1993 88(2)R Ad 10/12/92--------- £ si 100@1=100 £ ic 100/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/12/92--------- £ si 100@1=100 £ ic 100/200
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jan 1993 123 £ nc 100/500 10/12/92
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Request Document£ nc 100/500 10/12/92
06 Nov 1992 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1991
18 May 1992 363b Return made up to 27/04/92; 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 DocumentReturn made up to 27/04/92; no change of members
17 Mar 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
03 Mar 1992 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1990
07 Sep 1991 363b Return made up to 04/05/91; 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 04/05/91; no change of members
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1990 AA Accounts for a small company made up to 31 December 1989
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 31 December 1989
04 Jun 1990 363 Return made up to 04/05/90; full list 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 04/05/90; full list of members
13 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1989 AA Accounts for a small company made up to 31 December 1988
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 31 December 1988
04 Jul 1989 363 Return made up to 26/04/89; full list 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 26/04/89; full list of members
15 Jun 1988 363 Return made up to 06/05/88; full list 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 06/05/88; full list of members
16 May 1988 AA Accounts for a small company made up to 31 December 1987
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 31 December 1987
18 Aug 1987 363 Return made up to 07/04/87; full list of members
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Request DocumentReturn made up to 07/04/87; full list of members
06 Jul 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
11 May 1987 287 Registered office changed on 11/05/87 from: mansion house chambers 22A high street stockport cheshire SK1 1EG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/05/87 from: mansion house chambers 22A high street stockport cheshire SK1 1EG