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BORDER CHEMISTS ALLIANCE LIMITED

Company number 03138443

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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)
14 Jan 2000 288a New director appointed
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
18 Aug 1999 88(2)R Ad 31/01/99--------- £ si 19998@.25=4999 £ ic 334747/339746
29 Jul 1999 288a New director appointed
01 Jun 1999 288a New director appointed
01 Jun 1999 288b Director resigned
16 Apr 1999 AA Accounts for a medium company made up to 31 December 1998
16 Apr 1999 288b Director resigned
30 Dec 1998 88(2)R Ad 20/10/98-15/12/98 £ si 7000@.5 £ si 263980@.25
30 Dec 1998 363s Return made up to 15/12/98; full list of members
11 Nov 1998 MEM/ARTS Memorandum and Articles of Association
11 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1998 122 S-div 18/05/97
31 Oct 1998 AA Full accounts made up to 31 December 1997
26 Mar 1998 288a 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 DocumentNew director appointed
12 Jan 1998 363s Return made up to 15/12/97; full list of members
03 Sep 1997 AA Accounts for a small company made up to 31 October 1996
05 Aug 1997 88(2)R Ad 18/05/97-30/07/97 £ si 193474@.5=96737 £ ic 237959/334696
02 Jun 1997 122 S-div 18/05/97
02 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
31 May 1997 288a New director appointed
31 May 1997 288b Director resigned
16 May 1997 88(2)R Ad 02/04/97--------- £ si 3000@1=3000 £ ic 234959/237959
02 Apr 1997 288a New director appointed