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RICHARD BOOTHROYD & ASSOCIATES LIMITED

Company number 02166252

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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)
02 Oct 1992 88(2)R Ad 21/09/92--------- £ si 66500@1=66500 £ ic 1000/67500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/09/92--------- £ si 66500@1=66500 £ ic 1000/67500
02 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Oct 1992 123 Nc inc already adjusted 21/09/92
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Request DocumentNc inc already adjusted 21/09/92
29 Sep 1992 CERT1 Certificate of re-registration from Unlimited to Limited
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Request DocumentCertificate of re-registration from Unlimited to Limited
29 Sep 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
29 Sep 1992 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
29 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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29 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Mar 1992 363a Return made up to 17/09/91; full list of members
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Request DocumentReturn made up to 17/09/91; full list of members
18 Jul 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
18 Jul 1991 363a Return made up to 31/12/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; no change of members
18 Jul 1991 363a Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
03 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1990 287 Registered office changed on 03/04/90 from: 659A roundhay road leeds LS8 4BA
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Request DocumentRegistered office changed on 03/04/90 from: 659A roundhay road leeds LS8 4BA
17 Sep 1987 NEWINC Incorporation