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BOOKER TATE (OVERSEAS) LIMITED

Company number 02573525

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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)
06 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Jun 1993 363s Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
21 Jan 1993 CERTNM Company name changed booker tate engineering (africa) LIMITED\certificate issued on 22/01/93
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Request DocumentCompany name changed booker tate engineering (africa) LIMITED\certificate issued on 22/01/93
21 Jan 1993 CERTNM Company name changed\certificate issued on 21/01/93
16 Nov 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Nov 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 May 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
29 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 May 1992 363b Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
12 May 1992 363(287) Registered office changed on 12/05/92
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Request DocumentRegistered office changed on 12/05/92
13 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 May 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1991 88(2)R Ad 17/01/91--------- £ si 249998@1=249998 £ ic 2/250000
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Request DocumentAd 17/01/91--------- £ si 249998@1=249998 £ ic 2/250000
25 Jan 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09