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BOOTH BROTHERS LIMITED

Company number 03307614

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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)
26 Oct 1998 SA Statement of affairs
26 Oct 1998 88(2)P Ad 26/06/97-30/06/97 £ si 620000@1
21 Jan 1998 363s Return made up to 24/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1997 88(2)R Ad 09/04/97--------- £ si 1@1=1 £ ic 1/2
07 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1997 288a New director appointed
07 May 1997 288a New director appointed
07 May 1997 123 £ nc 1000/2000000 09/04/97
07 May 1997 288a New secretary appointed;new director appointed
07 May 1997 288b Director resigned
07 May 1997 288b Secretary resigned
07 May 1997 287 Registered office changed on 07/05/97 from: 12 york place leeds W. yorkshire LS1 2DS
08 Apr 1997 CERTNM Company name changed exceptional value LIMITED\certificate issued on 09/04/97
24 Jan 1997 NEWINC Incorporation