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BORDER EQUITY SERVICES LIMITED

Company number 01129667

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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)
22 Dec 1998 287 Registered office changed on 22/12/98 from: griffin house 9 coventry road coleshill birmingham B46 3BB
15 Dec 1998 363s Return made up to 22/11/98; full list of members
17 Nov 1998 288a New secretary appointed
17 Nov 1998 288b Secretary resigned
19 Dec 1997 AA Full accounts made up to 31 December 1996
04 Dec 1997 363s Return made up to 22/11/97; no change of members
23 Dec 1996 AA Full accounts made up to 31 December 1995
18 Dec 1996 363s Return made up to 22/11/96; no change of members
18 Dec 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Dec 1996 AA Full accounts made up to 31 December 1994
13 Dec 1995 363s Return made up to 22/11/95; full list of members
05 Dec 1995 AA Full accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1994 363s Return made up to 22/11/94; no change of members
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Request DocumentReturn made up to 22/11/94; no change of members
29 Nov 1994 363(288) Director resigned
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Request DocumentDirector resigned
30 Aug 1994 CERTNM Company name changed a j cross investments LIMITED\certificate issued on 31/08/94
14 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Dec 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Dec 1993 363s Return made up to 22/11/93; no change of members
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Request DocumentReturn made up to 22/11/93; no change of members
13 Dec 1993 363(287) Registered office changed on 13/12/93
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Request DocumentRegistered office changed on 13/12/93
13 Dec 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Sep 1993 287 Registered office changed on 09/09/93 from: 7 station buildings birmingham road water orton birmingham B46 1SR
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Request DocumentRegistered office changed on 09/09/93 from: 7 station buildings birmingham road water orton birmingham B46 1SR
12 Feb 1993 363s Return made up to 22/11/92; 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 22/11/92; full list of members