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BORDESLEY LIMITED

Company number 00554775

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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)
30 Dec 2002 363s Return made up to 21/12/01; full list of members
30 Dec 2002 363(287) Registered office changed on 30/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/12/02
30 Dec 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Nov 2001 288c Secretary's particulars changed
17 Oct 2001 155(6)a Declaration of assistance for shares acquisition
28 Sep 2001 AUD Auditor's resignation
27 Sep 2001 288b Secretary resigned
27 Sep 2001 288a New director appointed
27 Sep 2001 288a New secretary appointed
27 Sep 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2001 288b Director resigned
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 403a Declaration of satisfaction of mortgage/charge
19 Sep 2001 AA Full accounts made up to 31 December 2000