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BOREFLEX LIMITED

Company number 03201075

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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 288a New director appointed
19 Mar 1997 88(2)R Ad 19/02/97--------- £ si 999@1=999 £ ic 1/1000
11 Dec 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97
08 Oct 1996 123 Nc inc already adjusted 02/08/96
08 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1996 CERTNM Company name changed centrebox LIMITED\certificate issued on 21/08/96
20 Aug 1996 395 Particulars of mortgage/charge
15 Aug 1996 288 Secretary resigned
15 Aug 1996 288 Director resigned
15 Aug 1996 288 New secretary appointed
15 Aug 1996 288 New director appointed
15 Aug 1996 287 Registered office changed on 15/08/96 from: c/o reddings the wagon house banwell road, christon axbridge, somerset BS26 2XX
20 May 1996 NEWINC Incorporation