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ALFRED BOOTH & COMPANY LIMITED

Company number 00136349

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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)
21 Jul 2003 AA Accounts made up to 31 December 2002
03 Feb 2003 363a Return made up to 01/02/03; no change of members
06 Jul 2002 AA Accounts made up to 31 December 2001
06 Feb 2002 363a Return made up to 01/02/02; full list of members
09 Oct 2001 AA Accounts made up to 31 December 2000
01 Feb 2001 363a Return made up to 01/02/01; full list of members
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 2000 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
20 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2000 AA Full accounts made up to 31 December 1999
21 Feb 2000 363a Return made up to 01/02/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
23 Feb 1999 363a Return made up to 01/02/99; full list of members
14 Oct 1998 AA Full accounts made up to 31 December 1997
03 Mar 1998 363a Return made up to 01/02/98; full list of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
26 Feb 1997 363a Return made up to 01/02/97; no change of members
07 Nov 1996 288b Secretary resigned
07 Nov 1996 288a New secretary appointed
07 Oct 1996 AUD Auditor's resignation
12 Sep 1996 AA Full accounts made up to 31 December 1995
06 Mar 1996 363a Return made up to 01/02/96; full list of members
20 Dec 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Dec 1995 MAR Re-registration of Memorandum and Articles
20 Dec 1995 53 Application for reregistration from PLC to private