BORCHARD LINES LIMITED

Company number 00517224

Date	Type	Description	View / Download
16 Dec 2004	244	Delivery ext'd 3 mth 02/04/04	(1 page)
28 Sep 2004	287	Registered office changed on 28/09/04 from: durrant house 8-13 chiswell st london EC1Y 4XY	(1 page)
03 Aug 2004	AA	Group of companies' accounts made up to 2 April 2003	(27 pages)
17 May 2004	363a	Return made up to 18/04/04; full list of members	(7 pages)
07 Apr 2004	88(2)R	Ad 30/03/04--------- £ si 2000000@1=2000000 £ ic 500000/2500000	(2 pages)
30 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 May 2003	363a	Return made up to 18/04/03; full list of members	(6 pages)
03 May 2003	AA	Group of companies' accounts made up to 2 April 2002	(23 pages)
01 Jul 2002	363a	Return made up to 18/04/02; full list of members	(6 pages)
01 Jul 2002	288b	Director resigned	(1 page)
01 Jul 2002	122	£ sr 2000000@1 30/04/01	(1 page)
30 Nov 2001	AA	Group of companies' accounts made up to 2 April 2001	(23 pages)
30 Apr 2001	363a	Return made up to 18/04/01; full list of members	(6 pages)
29 Mar 2001	AA	Full group accounts made up to 2 April 2000	(27 pages)
10 Jan 2001	AA	Full group accounts made up to 2 April 1999	(26 pages)
08 Nov 2000	363a	Return made up to 18/04/00; full list of members; amend	(6 pages)
30 Oct 2000	88(2)R	Ad 31/03/00--------- £ si 2000000@1	(2 pages)
30 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
30 Oct 2000	123	Nc inc already adjusted 31/03/00	(1 page)
30 Oct 2000	122	Conve 31/03/00	(1 page)
11 May 2000	363a	Return made up to 18/04/00; full list of members	(7 pages)
22 May 1999	363a	Return made up to 18/04/99; full list of members	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next