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BORAX LIMITED

Company number 00179893

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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)
26 Mar 1996 363s Return made up to 11/03/96; no change of members
10 May 1995 363s Return made up to 11/03/95; full list of members
10 Apr 1995 AA Full accounts made up to 31 December 1994
12 Jan 1995 287 Registered office changed on 12/01/95 from: borax house, carlisle place, london SW1P 1HT
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Request DocumentRegistered office changed on 12/01/95 from: borax house, carlisle place, london SW1P 1HT
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Apr 1994 363s Return made up to 11/03/94; no change of members
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Request DocumentReturn made up to 11/03/94; no change of members
12 Apr 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Mar 1993 363s Return made up to 11/03/93; full list of members
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Request DocumentReturn made up to 11/03/93; full list of members
16 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
26 Mar 1992 363s Return made up to 15/03/92; no change of members
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Request DocumentReturn made up to 15/03/92; no change of members
28 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Mar 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
25 Mar 1991 363a Return made up to 15/03/91; change of members
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Request DocumentReturn made up to 15/03/91; change of members
30 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1990 288 Secretary resigned
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Request DocumentSecretary resigned
23 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Apr 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989