Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE BORNEO COMPANY

Company number 00000398

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 15/10/2008
08 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-accounts consideration 31/12/2006
12 Jun 2008 363a Return made up to 15/04/08; full list of members
12 Jun 2008 288c Director's change of particulars / butt lau / 15/04/2008
12 Jun 2008 288c Director's change of particulars / jeremy hobbins / 15/04/2008
22 Dec 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 15/04/07; full list of members
02 Aug 2006 AA Full accounts made up to 31 December 2005
11 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ £4552300 cred p&l a/c 30/06/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 CERT3 Certificate of re-registration from Limited to Unlimited
20 Jun 2006 MAR Re-registration of Memorandum and Articles
20 Jun 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
20 Jun 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
20 Jun 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 49(1) Application for reregistration from LTD to UNLTD
08 May 2006 363a Return made up to 15/04/06; full list of members
20 Mar 2006 AA Full accounts made up to 31 December 2004
14 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
04 May 2005 363a Return made up to 15/04/05; full list of members
25 Jan 2005 288b Director resigned
04 Nov 2004 AA Full accounts made up to 31 December 2003
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03