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BOOTHAM SCHOOL ESTATES LIMITED

Company number 02542015

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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)
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
  • 363(288) ‐ Director's particulars changed
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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