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BORDEN (U K) LIMITED

Company number 00313860

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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)
14 Jan 1998 4.68 Liquidators' statement of receipts and payments
14 Jul 1997 4.68 Liquidators' statement of receipts and payments
17 Jan 1997 4.68 Liquidators' statement of receipts and payments
12 Jan 1996 4.70 Declaration of solvency
12 Jan 1996 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Jan 1996 600 Appointment of a voluntary liquidator
29 Dec 1995 MEM/ARTS Memorandum and Articles of Association
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1995 AUD Auditor's resignation
21 Nov 1995 363s Return made up to 14/11/95; no change of members
26 Oct 1995 AA Full group accounts made up to 31 December 1994
13 Sep 1995 288 New director appointed
10 Jul 1995 288 New director appointed
27 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 May 1995 288 New director appointed
01 May 1995 288 Director resigned
22 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 14/11/94; no change of members
06 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
29 Nov 1993 363s Return made up to 14/11/93; full list of members
07 Nov 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
05 Nov 1992 363s Return made up to 14/11/92; no change of members