BORROW INVESTMENTS LIMITED

Company number 00671291

Date	Type	Description	View / Download
07 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
09 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
19 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
17 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
09 Sep 1998	225	Accounting reference date extended from 28/03/98 to 31/03/98	(1 page)
14 Apr 1998	288b	Secretary resigned	(1 page)
14 Apr 1998	288a	New secretary appointed	(1 page)
26 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
22 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Dec 1997	AA	Full accounts made up to 28 March 1997	(11 pages)
30 Sep 1997	353	Location of register of members	(1 page)
22 Sep 1997	CERTNM	Company name changed padnell and hazleton farms limit ed\certificate issued on 23/09/97	(2 pages)
27 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/08/97	(3 pages)
27 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/08/97	(1 page)
27 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/08/97 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
27 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/08/97 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
27 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/08/97 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
14 Jan 1997	363s	Return made up to 31/12/96; no change of members	(5 pages)
25 Oct 1996	225	Accounting reference date extended from 29/09/96 to 28/03/97	(1 page)
22 May 1996	AA	Full accounts made up to 30 September 1995	(11 pages)
12 Jan 1996	363s	Return made up to 31/12/95; no change of members	(5 pages)
20 Apr 1995	AA	Accounts for a small company made up to 30 September 1994	(10 pages)
18 Jan 1995	363s	Return made up to 31/12/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)

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