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BOURNE CONSTRUCTION LIMITED

Company number 01564645

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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)
21 Jan 1988 363 Return made up to 31/12/87; 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 31/12/87; full list of members
01 Dec 1987 PUC 2 Wd 09/11/87 ad 15/10/87--------- £ si 100000@1=100000 £ ic 50000/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/11/87 ad 15/10/87--------- £ si 100000@1=100000 £ ic 50000/150000
01 Dec 1987 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
01 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Oct 1987 225(1) Accounting reference date shortened from 28/02 to 31/10
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Request DocumentAccounting reference date shortened from 28/02 to 31/10
11 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1987 287 Registered office changed on 24/04/87 from: 43 kings avenue parkstone poole dorset
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Request DocumentRegistered office changed on 24/04/87 from: 43 kings avenue parkstone poole dorset
02 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1987 287 Registered office changed on 16/01/87 from: 2 market close poole dorset BH15 1NQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/01/87 from: 2 market close poole dorset BH15 1NQ
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
21 Oct 1986 AA Accounts for a small company made up to 28 February 1986
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 28 February 1986
21 Oct 1986 363 Return made up to 17/09/86; 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 17/09/86; full list of members