- Company Overview for BORDER AGGREGATES LIMITED (02737381)
- Filing history for BORDER AGGREGATES LIMITED (02737381)
- People for BORDER AGGREGATES LIMITED (02737381)
- Charges for BORDER AGGREGATES LIMITED (02737381)
- More for BORDER AGGREGATES LIMITED (02737381)
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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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
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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
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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
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Request DocumentResolutions |
28 Sep 1992 | RESOLUTIONS |
Resolutions
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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 |