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BOURNE OFFSET LIMITED

Company number 02009322

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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)
31 Jan 1995 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
01 Dec 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
06 Sep 1994 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
02 Aug 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
01 Feb 1994 287 Registered office changed on 01/02/94 from: 3 the ridgeway iver bucks SL0 9HR
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Request DocumentRegistered office changed on 01/02/94 from: 3 the ridgeway iver bucks SL0 9HR
25 Jan 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
19 Jan 1994 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
02 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1993 287 Registered office changed on 11/06/93 from: 6B,highbridge estate, oxford road, uxbridge, middlesex. UB8 1JA
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Request DocumentRegistered office changed on 11/06/93 from: 6B,highbridge estate, oxford road, uxbridge, middlesex. UB8 1JA
11 Nov 1992 363s Return made up to 14/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 14/10/92; full list of members
01 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Apr 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Oct 1991 363a Return made up to 14/10/91; no change of members
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Request DocumentReturn made up to 14/10/91; no change of members
16 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1991 287 Registered office changed on 07/08/91 from: 3,the ridgeway, iver, bucks. SL0 9HR
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Request DocumentRegistered office changed on 07/08/91 from: 3,the ridgeway, iver, bucks. SL0 9HR
26 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Apr 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
26 Apr 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
31 Oct 1990 287 Registered office changed on 31/10/90 from: 2,the ridgeway, iver, bucks. SL0 9HR
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Request DocumentRegistered office changed on 31/10/90 from: 2,the ridgeway, iver, bucks. SL0 9HR
17 Oct 1990 363 Return made up to 18/07/90; full list of members
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Request DocumentReturn made up to 18/07/90; full list of members
05 Oct 1990 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
26 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jun 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989