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BORDER CONVERTERS CO. LIMITED

Company number 01642378

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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 Nov 2007 363(288) Director's particulars changed
29 Apr 2007 288a New director appointed
18 Feb 2007 288a New director appointed
22 Jan 2007 155(6)a Declaration of assistance for shares acquisition
22 Dec 2006 155(6)a Declaration of assistance for shares acquisition
22 Dec 2006 155(6)a Declaration of assistance for shares acquisition
22 Dec 2006 155(6)a Declaration of assistance for shares acquisition
22 Dec 2006 155(6)a Declaration of assistance for shares acquisition
22 Dec 2006 155(6)a Declaration of assistance for shares acquisition
22 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2006 395 Particulars of mortgage/charge
14 Dec 2006 288a New director appointed
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
14 Nov 2006 363s Return made up to 15/10/06; full list of members
14 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Nov 2006 403a Declaration of satisfaction of mortgage/charge
10 Aug 2006 AA Full accounts made up to 31 December 2005
09 Nov 2005 AA Full accounts made up to 31 December 2004