BORLAND (HOLDING) UK LIMITED

Company number 01878815

Date	Type	Description	View / Download
11 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 1996	AA	Full group accounts made up to 31 March 1996	(17 pages)
24 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
07 Feb 1996	363x	Return made up to 31/01/96; full list of members	(7 pages)
11 Jan 1996	AA	Full group accounts made up to 31 March 1995	(17 pages)
05 Dec 1995	288	New secretary appointed	(6 pages)
28 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1995	363x	Return made up to 31/01/95; full list of members	(6 pages)
28 Feb 1995	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 Document
09 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
05 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1994	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 Document
22 Sep 1994	AA	Full group accounts made up to 31 March 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 Document
22 Sep 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1994	288	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 Document
20 Feb 1994	363s	Return made up to 31/01/94; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jan 1994	AA	Full group accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1993	288	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 Document
22 Feb 1993	288	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 Document
22 Feb 1993	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 Document
22 Feb 1993	363x	Return made up to 31/01/93; full list of members	(8 pages)
04 Feb 1993	AA	Full group accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1992	88(3)	Particulars of contract relating to shares	(3 pages)
29 Apr 1992	88(2)O	Ad 29/11/91--------- £ si 16133@1	(2 pages)

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