BORLEY ENGINEERING SERVICES LIMITED

Company number 02745902

Date	Type	Description	View / Download
22 Feb 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
15 Nov 1999	363s	Return made up to 09/09/99; no change of members 363(287) ‐ Registered office changed on 15/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
10 Sep 1998	363s	Return made up to 09/09/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
28 Nov 1997	225	Accounting reference date extended from 30/09/98 to 31/03/99	(1 page)
28 Nov 1997	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
17 Nov 1997	88(2)R	Ad 01/11/97--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
17 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Nov 1997	123	£ nc 1000/100000 28/10/97	(1 page)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	288a	New secretary appointed	(2 pages)
09 Sep 1997	363s	Return made up to 09/09/97; full list of members	(6 pages)
18 Jun 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
30 Sep 1996	363s	Return made up to 09/09/96; full list of members	(6 pages)
17 Jun 1996	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)
13 Nov 1995	363s	Return made up to 09/09/95; full list of members 363(287) ‐ Registered office changed on 13/11/95	(6 pages)
14 Jun 1995	AA	Accounts for a dormant company made up to 30 September 1994	(1 page)
10 Oct 1994	CERTNM	Company name changed graphturn LIMITED\certificate issued on 11/10/94	(2 pages)
15 Sep 1994	363s	Return made up to 09/09/94; 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 Document
02 Jun 1994	AA	Accounts for a dormant company made up to 30 September 1993 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
02 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
30 Nov 1993	363s	Return made up to 09/09/93; 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 Document
19 Oct 1992	287	Registered office changed on 19/10/92 from: 2, baches street london N1 6UB 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
19 Oct 1992	288	Secretary resigned;new secretary appointed	(2 pages)
19 Oct 1992	288	Director resigned;new director appointed	(2 pages)
19 Oct 1992	288	Director resigned;new director appointed 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next