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BORDER VENDING GROUP LIMITED

Company number 02752547

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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)
11 Jan 1998 288c Secretary's particulars changed;director's particulars changed
15 Oct 1997 363a Return made up to 02/10/97; full list of members
14 Oct 1997 288c Director's particulars changed
22 Sep 1997 288a New director appointed
17 Sep 1997 288b Director resigned
08 Aug 1997 288c Director's particulars changed
10 Jun 1997 AA Full accounts made up to 31 December 1996
14 May 1997 288a New director appointed
14 May 1997 288b Director resigned
17 Dec 1996 288c Director's particulars changed
08 Oct 1996 363a Return made up to 02/10/96; full list of members
25 Sep 1996 AA Full accounts made up to 31 December 1995
24 Jun 1996 AUD Auditor's resignation
12 Oct 1995 363x Return made up to 02/10/95; full list of members
11 Aug 1995 AA Full accounts made up to 31 December 1994
07 Oct 1994 363x Return made up to 02/10/94; 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 02/10/94; full list of members
12 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1993 363x Return made up to 02/10/93; 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 DocumentReturn made up to 02/10/93; full list of members
01 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 1993 287 Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4JN
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Request DocumentRegistered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4JN
18 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association