BORDER CHEMISTS ALLIANCE LIMITED

Company number 03138443

Date	Type	Description	View / Download
26 Mar 1997	288b	Director resigned	(1 page)
22 Jan 1997	363s	Return made up to 15/12/96; full list of members 363(287) ‐ Registered office changed on 22/01/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(14 pages)
27 Dec 1996	88(2)R	Ad 10/12/96--------- £ si 3000@1=3000 £ ic 231959/234959	(2 pages)
19 Dec 1996	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
20 Nov 1996	88(2)R	Ad 05/11/96--------- £ si 231957@1=231957 £ ic 2/231959	(8 pages)
10 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Nov 1996	123	£ nc 1000/1000000 18/06/96	(1 page)
01 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
03 Sep 1996	288	New director appointed	(2 pages)
22 Aug 1996	288	New director appointed	(2 pages)
22 Aug 1996	288	New director appointed	(2 pages)
22 Aug 1996	288	New director appointed	(2 pages)
12 Aug 1996	224	Accounting reference date notified as 31/10	(1 page)
05 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
05 Aug 1996	288	New director appointed	(3 pages)
05 Aug 1996	288	Secretary resigned;director resigned	(1 page)
05 Aug 1996	288	Director resigned	(1 page)
05 Aug 1996	287	Registered office changed on 05/08/96 from: west house metham road honley huddersfield	(1 page)
08 May 1996	CERTNM	Company name changed joad connection LIMITED\certificate issued on 09/05/96	(2 pages)
19 Dec 1995	123	Nc inc already adjusted 15/12/95	(1 page)
19 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Dec 1995	288	New secretary appointed;new director appointed	(4 pages)
19 Dec 1995	288	New director appointed	(2 pages)
19 Dec 1995	287	Registered office changed on 19/12/95 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN	(1 page)