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BORDER OAK DESIGN & CONSTRUCTION LIMITED

Company number 01657744

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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)
03 Jul 1990 88(2)R Ad 25/05/90--------- £ si 99800@1=99800 £ ic 200/100000
28 Jun 1990 363 Return made up to 14/01/90; 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 14/01/90; full list of members
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
22 Jun 1990 123 Nc inc already adjusted 25/05/90
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Request DocumentNc inc already adjusted 25/05/90
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Apr 1990 AA Full accounts made up to 31 December 1989
28 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
03 Apr 1989 287 Registered office changed on 03/04/89 from: 55 mill street, ludlow, shropshire, SY8 1BB
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Request DocumentRegistered office changed on 03/04/89 from: 55 mill street, ludlow, shropshire, SY8 1BB
10 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Jan 1989 363 Return made up to 02/11/88; 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 02/11/88; full list of members
21 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1988 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
28 Jul 1988 363 Return made up to 31/12/84; full list of members
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Request DocumentReturn made up to 31/12/84; full list of members
28 Jul 1988 363 Return made up to 31/12/83; full list of members
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Request DocumentReturn made up to 31/12/83; full list of members
28 Jul 1988 AA Accounts made up to 31 December 1984
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Request DocumentAccounts made up to 31 December 1984
28 Jul 1988 AA Accounts made up to 31 December 1983
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Request DocumentAccounts made up to 31 December 1983
28 Jul 1988 363 Return made up to 10/12/85; full list of members
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Request DocumentReturn made up to 10/12/85; full list of members
28 Jul 1988 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
28 Jul 1988 363 Return made up to 30/04/87; full list of members
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Request DocumentReturn made up to 30/04/87; full list of members
28 Jul 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
29 Feb 1988 287 Registered office changed on 29/02/88 from: 16 church street, leominster, herefordshire
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Request DocumentRegistered office changed on 29/02/88 from: 16 church street, leominster, herefordshire
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
25 Oct 1982 MISC Memorandum of association