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BORDER AGGREGATES LIMITED

Company number 02737381

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 363s Return made up to 05/08/94; no change 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 05/08/94; no change of members
16 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
02 Mar 1994 395 Particulars of mortgage/charge
02 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
13 Oct 1993 363s Return made up to 05/08/93; full list of members
  • 363(C) ‐
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Request DocumentReturn made up to 05/08/93; full list of members
02 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Jul 1993 CERTNM Company name changed e pelter & son LIMITED\certificate issued on 22/07/93
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Request DocumentCompany name changed e pelter & son LIMITED\certificate issued on 22/07/93
26 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1992 287 Registered office changed on 01/10/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/10/92 from: 2 baches street london N1 6UB
28 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1992 123 £ nc 1000/100000 02/09/92
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Request Document£ nc 1000/100000 02/09/92
18 Sep 1992 CERTNM Company name changed kindtidy LIMITED\certificate issued on 21/09/92
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Request DocumentCompany name changed kindtidy LIMITED\certificate issued on 21/09/92
05 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation