- Company Overview for BOOKER TATE (OVERSEAS) LIMITED (02573525)
- Filing history for BOOKER TATE (OVERSEAS) LIMITED (02573525)
- People for BOOKER TATE (OVERSEAS) LIMITED (02573525)
- More for BOOKER TATE (OVERSEAS) LIMITED (02573525)
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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06 Jun 1993 | 288 |
Director resigned;new director appointed
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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
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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
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|
Request DocumentResolutions |
26 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 May 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 May 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 May 1991 | RESOLUTIONS |
Resolutions
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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 |