BORDER TACHOGRAPH SERVICES LIMITED
Company number 02112340
- Company Overview for BORDER TACHOGRAPH SERVICES LIMITED (02112340)
- Filing history for BORDER TACHOGRAPH SERVICES LIMITED (02112340)
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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) |
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08 Dec 1993 | AA |
Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993 |
23 Dec 1992 | 363s |
Return made up to 21/12/92; full list of members
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Request DocumentReturn made up to 21/12/92; full list of members |
26 Nov 1992 | AA |
Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1992 |
07 Jan 1992 | 363s |
Return made up to 21/12/91; no change of members
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|
Request DocumentReturn made up to 21/12/91; no change of members |
18 Dec 1991 | AA |
Accounts for a small company made up to 31 January 1991
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 January 1991 |
08 Jan 1991 | AA |
Accounts for a small company made up to 31 January 1990
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|
Request DocumentAccounts for a small company made up to 31 January 1990 |
08 Jan 1991 | 363a |
Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members |
22 Aug 1989 | AA |
Accounts for a small company made up to 31 January 1989
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|
Request DocumentAccounts for a small company made up to 31 January 1989 |
22 Aug 1989 | 363 |
Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members |
14 Apr 1989 | AA |
Accounts for a dormant company made up to 31 January 1988
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Request DocumentAccounts for a dormant company made up to 31 January 1988 |
22 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Dec 1988 | PUC 5 |
Wd 29/11/88 pd 07/02/88--------- £ si 2@1
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Request DocumentWd 29/11/88 pd 07/02/88--------- £ si 2@1 |
13 Dec 1988 | PUC 2 |
Wd 29/11/88 ad 07/02/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 29/11/88 ad 07/02/88--------- £ si 998@1=998 £ ic 2/1000 |
15 Nov 1988 | 363 |
Return made up to 18/08/88; full list of members
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Request DocumentReturn made up to 18/08/88; full list of members |
25 Oct 1988 | 363(C) |
01/01/00 amend
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Request Document01/01/00 amend |
24 Oct 1988 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
09 Mar 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Feb 1988 | 287 |
Registered office changed on 24/02/88 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 24/02/88 from: 2 baches street london N1 6EE |
24 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
24 Feb 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Feb 1988 | CERTNM |
Company name changed justloud LIMITED\certificate issued on 18/02/88
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Request DocumentCompany name changed justloud LIMITED\certificate issued on 18/02/88 |
19 Mar 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |