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BOROPEX LIMITED

Company number 00612889

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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)
01 Dec 1999 287 Registered office changed on 01/12/99 from: unit 2 apex industrial estate 22 hythe road london NW10 6RT
15 Sep 1999 288b Director resigned
15 Sep 1999 288b Director resigned
23 Jun 1999 CERTNM Company name changed boropex LIMITED\certificate issued on 23/06/99
29 Apr 1999 363s Return made up to 18/03/99; full list of members
21 Apr 1999 288a New director appointed
23 Mar 1999 AA Accounts for a small company made up to 31 May 1998
22 Apr 1998 363s Return made up to 18/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Mar 1998 AA Accounts for a small company made up to 31 May 1997
17 Dec 1997 288a New director appointed
10 Oct 1997 287 Registered office changed on 10/10/97 from: apex hse hythe rd. London NW10 6RT
07 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
07 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Apr 1997 AA Accounts for a small company made up to 1 June 1996
03 Apr 1997 363s Return made up to 18/03/97; full list of members
11 Apr 1996 363s Return made up to 18/03/96; no change of members
01 Apr 1996 AA Accounts for a small company made up to 3 June 1995
04 Apr 1995 363s Return made up to 18/03/95; no change of members
04 Apr 1995 AA Accounts for a small company made up to 4 June 1994
24 Mar 1994 363s Return made up to 18/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/03/94; full list of members
22 Mar 1994 AA Accounts for a small company made up to 31 May 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 DocumentAccounts for a small company made up to 31 May 1993
29 Apr 1993 AA Accounts for a medium company made up to 31 May 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 DocumentAccounts for a medium company made up to 31 May 1992
31 Mar 1993 363s Return made up to 18/03/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 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 DocumentReturn made up to 18/03/93; no change of members
02 Jul 1992 AA Accounts for a medium company made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 May 1991