BOREFLEX LIMITED

Company number 03201075

Date	Type	Description	View / Download
29 May 2003	363s	Return made up to 20/05/03; full list of members	(8 pages)
21 Jun 2002	AA	Total exemption full accounts made up to 31 March 2002	(11 pages)
20 Jun 2002	363s	Return made up to 20/05/02; full list of members	(8 pages)
02 Aug 2001	AA	Total exemption full accounts made up to 31 March 2001	(12 pages)
30 May 2001	363s	Return made up to 20/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/05/01	(7 pages)
29 Aug 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
06 Jun 2000	363s	Return made up to 20/05/00; full list of members	(7 pages)
16 Mar 2000	169	£ ic 1000/700 14/02/00 £ sr 300@1=300	(1 page)
16 Mar 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
16 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
28 Jul 1999	363a	Return made up to 20/05/99; full list of members	(8 pages)
28 Jul 1999	288c	Director's particulars changed	(1 page)
27 Jul 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
12 Jul 1999	287	Registered office changed on 12/07/99 from: sandbeck way hellaby industrial estate hellaby rotherham south yorkshire S66 3QL	(1 page)
17 Apr 1999	288b	Secretary resigned	(1 page)
17 Apr 1999	288b	Director resigned	(1 page)
17 Apr 1999	288a	New secretary appointed;new director appointed	(1 page)
19 Mar 1999	288b	Director resigned	(1 page)
11 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
14 Oct 1998	288b	Director resigned	(1 page)
02 Jun 1998	363s	Return made up to 20/05/98; no change of members	(4 pages)
04 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
26 Jun 1997	288a	New director appointed	(2 pages)
23 May 1997	363s	Return made up to 20/05/97; full list of members	(6 pages)
02 May 1997	288a	New director appointed	(2 pages)

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