- Company Overview for BORDER VENDING GROUP LIMITED (02752547)
- Filing history for BORDER VENDING GROUP LIMITED (02752547)
- People for BORDER VENDING GROUP LIMITED (02752547)
- More for BORDER VENDING GROUP LIMITED (02752547)
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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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
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Request DocumentReturn made up to 02/10/94; full list of members |
12 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jun 1994 | RESOLUTIONS |
Resolutions
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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
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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 |