- Company Overview for BOURNE COURT (COMMON PARTS) LIMITED (02524439)
- Filing history for BOURNE COURT (COMMON PARTS) LIMITED (02524439)
- People for BOURNE COURT (COMMON PARTS) LIMITED (02524439)
- Charges for BOURNE COURT (COMMON PARTS) LIMITED (02524439)
- More for BOURNE COURT (COMMON PARTS) LIMITED (02524439)
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) |
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28 Jul 1994 | 363x |
Return made up to 09/07/94; full list of members
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Request DocumentReturn made up to 09/07/94; full list of members |
15 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Jan 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993 |
20 Aug 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
20 Aug 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
16 Jul 1993 | 363x |
Return made up to 09/07/93; no change of members
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Request DocumentReturn made up to 09/07/93; no change of members |
30 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Apr 1993 | CERTNM |
Company name changed ablematch properties LIMITED\certificate issued on 28/04/93
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Request DocumentCompany name changed ablematch properties LIMITED\certificate issued on 28/04/93 |
29 Mar 1993 | 287 |
Registered office changed on 29/03/93 from: devonshire house. Mayfair place, london. W1X 5FH
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Request DocumentRegistered office changed on 29/03/93 from: devonshire house. Mayfair place, london. W1X 5FH |
29 Mar 1993 | 287 |
Registered office changed on 29/03/93 from: 5 princes gate london SW7 1QJ
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Request DocumentRegistered office changed on 29/03/93 from: 5 princes gate london SW7 1QJ |
25 Feb 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
25 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Oct 1992 | 363x |
Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members |
29 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
04 Mar 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Sep 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Jul 1991 | 363x |
Return made up to 10/07/91; full list of members
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Request DocumentReturn made up to 10/07/91; full list of members |
11 May 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Nov 1990 | 88(2)R |
Ad 26/10/90--------- £ si 1@1=1 £ ic 3/4
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Request DocumentAd 26/10/90--------- £ si 1@1=1 £ ic 3/4 |
26 Nov 1990 | 88(2)R |
Ad 26/10/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 26/10/90--------- £ si 1@1=1 £ ic 2/3 |
21 Nov 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |