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BORDER ENGINEERING LIMITED

Company number 02128248

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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)
14 Apr 2003 363s Return made up to 14/03/03; full list of members
03 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 01/11/02
03 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2002 AA Total exemption full accounts made up to 31 October 2001
22 Mar 2002 363s Return made up to 14/03/02; full list of members
04 Apr 2001 363s Return made up to 14/03/01; full list of members
12 Mar 2001 AA Full accounts made up to 31 October 2000
20 Dec 2000 287 Registered office changed on 20/12/00 from: 29 cardiff road luton beds LU1 1PP
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Director resigned
03 Aug 2000 288a New secretary appointed
21 Apr 2000 AA Full accounts made up to 30 October 1999
17 Mar 2000 363s Return made up to 14/03/00; full list of members
04 Jan 2000 395 Particulars of mortgage/charge
17 Apr 1999 288a New director appointed
17 Apr 1999 288a New director appointed
18 Mar 1999 AA Full accounts made up to 31 October 1998
18 Mar 1999 363s Return made up to 14/03/99; no change of members
05 May 1998 AA Full accounts made up to 31 October 1997
11 Mar 1998 363s Return made up to 14/03/98; no change of members
18 Mar 1997 363s Return made up to 14/03/97; 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 14/03/97; full list of members
28 Feb 1997 AA Full accounts made up to 31 October 1996
15 Apr 1996 AA Full accounts made up to 31 October 1995
13 Mar 1996 363s Return made up to 14/03/96; no change of members