BOURNE CONSTRUCTION ENGINEERING LTD.

Company number 02237800

Date	Type	Description	View / Download
16 Apr 1996	363s	Return made up to 05/04/96; full list of members	(6 pages)
09 Apr 1995	AA	Accounts for a dormant company made up to 31 October 1994	(2 pages)
09 Apr 1995	363s	Return made up to 05/04/95; no change of members	(4 pages)
28 Mar 1995	288	New director appointed	(2 pages)
11 Apr 1994	363s	Return made up to 05/04/94; no change of members	(4 pages)
11 Apr 1994	AA	Accounts for a dormant company made up to 31 October 1993	(2 pages)
06 Apr 1994	288	Director resigned	(2 pages)
25 Apr 1993	AA	Accounts for a dormant company made up to 31 October 1992	(2 pages)
14 Apr 1993	363s	Return made up to 05/04/93; full list of members	(5 pages)
06 Nov 1992	287	Registered office changed on 06/11/92 from: forelle house upton road poole dorset BH17 7AA	(1 page)
12 May 1992	AA	Accounts for a dormant company made up to 31 October 1991	(2 pages)
12 May 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Apr 1992	363s	Return made up to 05/04/92; no change of members	(4 pages)
12 Jun 1991	AA	Full accounts made up to 31 October 1990	(3 pages)
12 Jun 1991	363a	Return made up to 05/04/91; no change of members	(6 pages)
05 Feb 1991	CERTNM	Company name changed modular building systems LIMITED\certificate issued on 06/02/91 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 Feb 1991	CERTNM	Company name changed\certificate issued on 05/02/91	(2 pages)
03 May 1990	AA	Full accounts made up to 31 October 1989	(3 pages)
12 Apr 1990	363	Return made up to 05/04/90; full list of members	(4 pages)
21 Feb 1990	287	Registered office changed on 21/02/90 from: syrand house strand street poole dorset BH15 1SB	(1 page)
22 Aug 1989	AA	Accounts for a dormant company made up to 31 October 1988	(2 pages)
24 Apr 1989	363	Return made up to 06/04/89; full list of members	(4 pages)
11 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Oct 1988	287	Registered office changed on 11/10/88 from: 180 fleet street london EC4A 2NT	(1 page)
19 Jul 1988	CERTNM	Company name changed law 22 LIMITED\certificate issued on 20/07/88 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