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BORDER TACHOGRAPH SERVICES LIMITED

Company number 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)
08 Dec 1993 AA Accounts for a small company made up to 31 January 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 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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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
  • 363(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 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
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 1990
08 Jan 1991 363a Return made up to 21/12/90; 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 21/12/90; full list of members
22 Aug 1989 AA Accounts for a small company made up to 31 January 1989
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 1989
22 Aug 1989 363 Return made up to 01/08/89; 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 01/08/89; full list of members
14 Apr 1989 AA Accounts for a dormant company made up to 31 January 1988
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 dormant company made up to 31 January 1988
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Dec 1988 PUC 5 Wd 29/11/88 pd 07/02/88--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Feb 1988 288 Director resigned;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 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