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BOUNDARY GROUP LIMITED

Company number 00998730

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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)
03 Sep 1997 AA Accounts made up to 31 March 1997
27 Dec 1996 363s Return made up to 26/11/96; no change of members
29 Aug 1996 AA Accounts made up to 31 January 1995
15 Mar 1996 225(1) Accounting reference date extended from 31/01 to 31/03
12 Dec 1995 363s Return made up to 26/11/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 363s Return made up to 26/11/94; full list of members
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Request DocumentReturn made up to 26/11/94; full list of members
16 Nov 1994 AA Full group accounts made up to 31 January 1994
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Request DocumentFull group accounts made up to 31 January 1994
14 Mar 1994 AA Full group accounts made up to 31 January 1993
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Request DocumentFull group accounts made up to 31 January 1993
01 Dec 1993 363s Return made up to 26/11/93; no change 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 26/11/93; no change of members
23 Nov 1992 363s Return made up to 26/11/92; no change of members
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Request DocumentReturn made up to 26/11/92; no change of members
20 Nov 1992 AA Full group accounts made up to 31 January 1992
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Request DocumentFull group accounts made up to 31 January 1992
17 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1992 363b Return made up to 26/11/91; full list of members
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Request DocumentReturn made up to 26/11/91; full list of members
16 Dec 1991 169 £ ic 30000/22500 04/11/91 £ sr 7500@1=7500
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Request Document£ ic 30000/22500 04/11/91 £ sr 7500@1=7500
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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Request DocumentResolutions
15 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Oct 1991 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
23 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1991 288 New director appointed
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21 Mar 1991 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
04 Dec 1990 363 Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
28 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed