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BORDER TECHNOLOGIES LIMITED

Company number 01228328

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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)
16 Feb 2007 CERTNM Company name changed border technologies LIMITED\certificate issued on 16/02/07
16 Jan 2007 288c Director's particulars changed
15 Jan 2007 363a Return made up to 19/11/06; full list of members
22 Dec 2006 CERTNM Company name changed border textiles (U.K.) LIMITED\certificate issued on 22/12/06
19 Jul 2006 AA Accounts for a small company made up to 28 February 2006
24 Jan 2006 288b Director resigned
13 Dec 2005 363a Return made up to 19/11/05; full list of members
18 Jul 2005 AA Accounts for a small company made up to 28 February 2005
04 Jan 2005 363s Return made up to 19/11/04; full list of members
19 Aug 2004 AA Accounts for a small company made up to 29 February 2004
23 Jan 2004 363s Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2003 AA Accounts for a small company made up to 28 February 2003
07 Apr 2003 169 £ sr 4490@1 05/02/02
28 Feb 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Dec 2002 363s Return made up to 19/11/02; full list of members
  • 363(288) ‐ Director resigned
17 Aug 2002 169 £ ic 9100/6795 23/04/02 £ sr 2305@1=2305
17 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jul 2002 AA Accounts for a small company made up to 28 February 2002
12 Feb 2002 MEM/ARTS Memorandum and Articles of Association
06 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2001 363s Return made up to 19/11/01; full list of members
19 Jun 2001 AA Accounts for a small company made up to 28 February 2001
24 May 2001 288b Secretary resigned
24 May 2001 288a New secretary appointed
23 Nov 2000 363s Return made up to 19/11/00; full list of members