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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)
21 Apr 2000 288a New secretary appointed
17 Apr 2000 AUD Auditor's resignation
03 Apr 2000 AA Accounts for a small company made up to 31 May 1999
24 Nov 1999 363s Return made up to 16/11/99; full list of members
24 Nov 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Mar 1999 403a Declaration of satisfaction of mortgage/charge
24 Feb 1999 AA Accounts for a small company made up to 31 May 1998
22 Jan 1999 363s Return made up to 16/11/98; no change of members
16 Nov 1998 395 Particulars of mortgage/charge
15 Apr 1998 288a New director appointed
12 Mar 1998 AA Accounts for a small company made up to 31 May 1997
15 Dec 1997 363s Return made up to 16/11/97; no change of members
20 Dec 1996 363s Return made up to 16/11/96; full list of members
20 Dec 1996 363(287) Registered office changed on 20/12/96
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 20/12/96
20 Dec 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Dec 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
20 Dec 1996 288a New director appointed
07 Nov 1996 AA Accounts for a small company made up to 31 May 1996
20 Nov 1995 AA Accounts for a small company made up to 31 May 1995
17 Nov 1995 363s Return made up to 16/11/95; no change of members
12 Jan 1995 363s Return made up to 16/11/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Accounts for a small company made up to 31 May 1994
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 31 May 1994
26 Nov 1993 363s Return made up to 16/11/93; full list of members