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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)
29 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ App transfer sha/misc 24/06/94
29 Jul 2001 MA Memorandum and Articles of Association
21 Jun 2001 395 Particulars of mortgage/charge
28 Dec 2000 363s Return made up to 21/12/00; full list of members
28 Dec 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
11 Feb 2000 AA Full accounts made up to 30 September 1998
29 Dec 1999 363s Return made up to 21/12/99; full list of members
29 Dec 1999 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
22 Oct 1999 395 Particulars of mortgage/charge
22 Oct 1999 395 Particulars of mortgage/charge
22 Oct 1999 395 Particulars of mortgage/charge
01 Oct 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
14 May 1999 287 Registered office changed on 14/05/99 from: 5TH floor marsh house 11 marsh street bristol avon BS1 4AQ
11 May 1999 CERTNM Company name changed bordesley garage LIMITED\certificate issued on 12/05/99
11 May 1999 287 Registered office changed on 11/05/99 from: birmingham road, bordesley, redditch B97 6RH
10 May 1999 363s Return made up to 21/12/98; change of members
14 May 1998 122 £ ic 106286/81286 30/04/98 £ sr 25000@1=25000
14 Apr 1998 122 Conve 31/03/98
05 Jan 1998 363s Return made up to 21/12/97; no change of members
05 Jan 1998 AA Full accounts made up to 30 September 1997
16 May 1997 363s Return made up to 21/12/96; full list of members
28 Feb 1997 AA Full accounts made up to 30 September 1996
23 Jan 1996 AA Full accounts made up to 30 September 1995
08 Jan 1996 363s Return made up to 21/12/95; no change of members