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BOUNDARY BUSINESS PARK LIMITED

Company number 02470814

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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)
26 Nov 1991 288 New director appointed
26 Nov 1991 288 New director appointed
21 Nov 1991 363a Return made up to 01/11/90; 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 01/11/90; full list of members
06 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
30 May 1991 287 Registered office changed on 30/05/91 from: witty street the boulevard hull HU3 4TT
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Request DocumentRegistered office changed on 30/05/91 from: witty street the boulevard hull HU3 4TT
30 May 1991 88(2) Ad 05/11/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/11/90--------- £ si 98@1=98 £ ic 2/100
19 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1990 CERTNM Company name changed betterturn LIMITED\certificate issued on 30/04/90
27 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1990 287 Registered office changed on 27/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/03/90 from: 2 baches street london N1 6UB
22 Mar 1990 123 Nc inc already adjusted 28/02/90
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Request DocumentNc inc already adjusted 28/02/90
22 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1990 NEWINC Incorporation