- Company Overview for BOOTHAM SCHOOL ESTATES LIMITED (02542015)
- Filing history for BOOTHAM SCHOOL ESTATES LIMITED (02542015)
- People for BOOTHAM SCHOOL ESTATES LIMITED (02542015)
- More for BOOTHAM SCHOOL ESTATES LIMITED (02542015)
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) |
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22 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jul 1993 | 363s |
Return made up to 24/07/93; change of members
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Request DocumentReturn made up to 24/07/93; change of members |
13 Aug 1992 | 363b |
Return made up to 24/07/92; no change of members
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Request DocumentReturn made up to 24/07/92; no change of members |
24 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
07 Feb 1992 | 363b |
Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members |
16 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jun 1991 | MEM/ARTS | Memorandum and Articles of Association | |
31 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Apr 1991 | 88(2)R |
Ad 23/02/91--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 23/02/91--------- £ si 8@1=8 £ ic 2/10 |
08 Apr 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
04 Apr 1991 | CERTNM |
Company name changed modernpact LIMITED\certificate issued on 05/04/91
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Request DocumentCompany name changed modernpact LIMITED\certificate issued on 05/04/91 |
04 Apr 1991 | CERTNM | Company name changed\certificate issued on 04/04/91 | |
29 Nov 1990 | 287 |
Registered office changed on 29/11/90 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 29/11/90 from: 12 york place leeds LS1 2DS |
29 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Sep 1990 | NEWINC | Incorporation |