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BORDERS (UK) LIMITED

Company number 01580771

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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)
02 Mar 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
03 Nov 1988 122 Div
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03 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Nov 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 May 1988 288 New secretary appointed
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04 Jan 1988 122 Conve
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07 Dec 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Dec 1987 MA Memorandum and Articles of Association
24 Nov 1987 288 New director appointed
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09 Nov 1987 287 Registered office changed on 09/11/87 from: 98 baker street, london, W1M1LA
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Request DocumentRegistered office changed on 09/11/87 from: 98 baker street, london, W1M1LA
30 Jun 1987 363 Return made up to 26/05/87; full list of members
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Request DocumentReturn made up to 26/05/87; full list of members
30 Jun 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
22 May 1987 287 Registered office changed on 22/05/87 from: 575 finchley road, london, NW3 7BJ
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Request DocumentRegistered office changed on 22/05/87 from: 575 finchley road, london, NW3 7BJ
22 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1987 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1987 363 Return made up to 15/10/86; full list of members
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Request DocumentReturn made up to 15/10/86; full list of members
24 Jan 1987 AA Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Jan 1986 419a(Scot) Satisfaction of mortgage/charge
29 Oct 1981 MA Memorandum and Articles of Association
16 Oct 1981 CERTNM Company name changed\certificate issued on 16/10/81
17 Aug 1981 MISC Certificate of incorporation