BORE SAMSON GROUP LIMITED

Company number 02118056

Date	Type	Description	View / Download
10 Apr 1990	123	Nc inc already adjusted 23/03/90 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
10 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
10 Apr 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
13 Mar 1990	363	Return made up to 17/10/89; 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 Document
09 Feb 1990	403a	Declaration of satisfaction of mortgage/charge 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
31 Oct 1989	363	Return made up to 14/10/88; 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 Document
05 Oct 1989	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
05 Oct 1989	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
05 Oct 1989	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
05 Oct 1989	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
08 Sep 1989	225(1)	Accounting reference date extended from 30/09 to 31/03 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
07 Sep 1989	AA	Full group accounts made up to 30 September 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 Document
19 Jun 1989	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 Document
19 Jun 1989	287	Registered office changed on 19/06/89 from: 180 fleet street london. EC4A 2HD 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
24 Feb 1989	SA	Statement of affairs 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
17 Jan 1989	CERTNM	Company name changed harvinmill LIMITED\certificate issued on 18/01/89	(2 pages)
21 Oct 1988	287	Registered office changed on 21/10/88 from: 80-82 regent st london wir 6QX 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
21 Oct 1988	288	Secretary resigned;new secretary appointed;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
14 Sep 1988	225(2)	Accounting reference date extended from 31/03 to 30/09 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
13 Sep 1988	288	Secretary resigned;new secretary 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 Jan 1988	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 Jan 1988	PUC 5	Wd 29/12/87 pd 01/10/87--------- part-paid £ si 769999@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 Document
16 Dec 1987	PUC 2	Wd 01/12/87 ad 12/08/87--------- part-paid £ si 124999@1=124999 £ ic 875001/1000000 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
16 Dec 1987	PUC 2	Wd 01/12/87 ad 12/08/87--------- part-paid £ si 769999@1=769999 £ ic 105002/875001 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 Nov 1987	PUC 3	Wd 30/10/87 ad 01/10/87--------- £ si 105000@1=105000 £ ic 2/105002 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

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