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THE BORNEO COMPANY

Company number 00000398

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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)
10 Oct 1995 AA Full accounts made up to 31 December 1994
05 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
07 Jun 1995 288 Director resigned
20 Apr 1995 363x Return made up to 15/04/95; no change of members
08 May 1994 AA Full accounts made up to 31 December 1993
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05 May 1994 363x Return made up to 15/04/94; full list of members
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04 Feb 1994 288 Director's particulars changed
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26 Oct 1993 288 New director appointed
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24 Sep 1993 AA Full accounts made up to 31 December 1992
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17 Sep 1993 288 Director resigned
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07 May 1993 363x Return made up to 15/04/93; no change of members
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Request DocumentReturn made up to 15/04/93; no change of members
23 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jun 1992 288 Director resigned
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01 May 1992 363x Return made up to 15/04/92; no change of members
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Request DocumentReturn made up to 15/04/92; no change of members
15 Jul 1991 363x Return made up to 28/06/91; full list of members
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15 Jun 1991 AA Full accounts made up to 31 December 1990
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05 Apr 1991 MEM/ARTS Memorandum and Articles of Association
05 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Aug 1990 288 Director's particulars changed
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28 Jun 1990 363 Return made up to 28/06/90; full list of members
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15 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Jan 1990 288 Director resigned
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05 Dec 1989 288 New director appointed
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30 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed