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BORAGLEN LIMITED

Company number 02799973

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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)
02 May 1997 363s Return made up to 16/03/97; full list of members
31 Jan 1997 AA Accounts for a small company made up to 31 March 1996
14 Mar 1996 363s Return made up to 16/03/96; no change of members
07 Feb 1996 AA Accounts for a small company made up to 31 March 1995
07 Apr 1995 AA Accounts for a small company made up to 31 March 1994
16 Mar 1995 363s Return made up to 16/03/95; no change of members
06 Apr 1994 363s Return made up to 16/03/94; 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 16/03/94; full list of members
08 Jan 1994 88(2)R Ad 05/04/93--------- £ si 105000@1=105000 £ ic 80402/185402
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/93--------- £ si 105000@1=105000 £ ic 80402/185402
08 Jan 1994 88(2)R Ad 30/06/93--------- £ si 80400@1=80400 £ ic 2/80402
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/93--------- £ si 80400@1=80400 £ ic 2/80402
08 Jan 1994 123 £ nc 1000/400000 17/03/93
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£ nc 1000/400000 17/03/93
05 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1993 287 Registered office changed on 05/04/93 from: 120 east rd london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/04/93 from: 120 east rd london N1 6AA
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
16 Mar 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation