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BOOT COMPUTERS LIMITED

Company number 02615338

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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)
28 Feb 1996 AA Full accounts made up to 1 June 1995
20 Jun 1995 363s Return made up to 29/05/95; full list of members
20 Jun 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 AA Full accounts made up to 1 June 1994
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Request DocumentFull accounts made up to 1 June 1994
31 May 1994 363s Return made up to 29/05/94; no change of members
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Request DocumentReturn made up to 29/05/94; no change of members
31 May 1994 363(287) Registered office changed on 31/05/94
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Request DocumentRegistered office changed on 31/05/94
13 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1994 AA Full accounts made up to 1 June 1993
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Request DocumentFull accounts made up to 1 June 1993
18 Jan 1994 MA Memorandum and Articles of Association
13 Jan 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
13 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1994 123 £ nc 1000/7000 29/12/93
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Request Document£ nc 1000/7000 29/12/93
27 Jun 1993 363s Return made up to 29/05/93; no change of members
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Request DocumentReturn made up to 29/05/93; no change of members
29 Mar 1993 AA Full accounts made up to 1 June 1992
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Request DocumentFull accounts made up to 1 June 1992
03 Aug 1992 363s Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members
05 Sep 1991 224 Accounting reference date notified as 01/06
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Request DocumentAccounting reference date notified as 01/06
10 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
29 May 1991 NEWINC Incorporation