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BORLAND (UK) LIMITED

Company number 01694442

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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)
05 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
31 May 1994 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; no change of members
06 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/92; full list of members
14 Jul 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
07 May 1992 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Apr 1992 287 Registered office changed on 14/04/92 from: oaklands 1 bath road maidenhead berkshire SL6 4UH
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Request DocumentRegistered office changed on 14/04/92 from: oaklands 1 bath road maidenhead berkshire SL6 4UH
14 Apr 1992 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
07 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1992 SA Statement of affairs
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Request DocumentStatement of affairs
06 Mar 1992 88(2)O Ad 29/11/91--------- £ si 96799@1
12 Dec 1991 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1991 CERTNM Company name changed ashton-tate (U.K.) LIMITED\certificate issued on 02/12/91