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BOOKER WHOLESALE HOLDINGS LIMITED

Company number 05137980

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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)
17 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 123 Nc inc already adjusted 24/02/05
11 Mar 2005 122 Div 24/02/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2005 225 Accounting reference date shortened from 31/05/05 to 31/03/05
07 Mar 2005 288a New director appointed
17 Jan 2005 288a New director appointed
23 Dec 2004 395 Particulars of mortgage/charge
11 Dec 2004 288a New secretary appointed
11 Dec 2004 288b Secretary resigned
01 Oct 2004 MEM/ARTS Memorandum and Articles of Association
24 Sep 2004 88(2)R Ad 16/09/04--------- £ si 4@1=4 £ ic 1/5
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Secretary resigned;director resigned
24 Sep 2004 288a New secretary appointed;new director appointed
24 Sep 2004 287 Registered office changed on 24/09/04 from: 9 cheapside london EC2V 6AD
16 Sep 2004 CERTNM Company name changed alnery no.2430 LIMITED\certificate issued on 16/09/04
26 May 2004 NEWINC Incorporation