SMITHERS INFORMATION LIMITED

Company number 03858209

Date	Type	Description	View / Download
02 Feb 2000	CERTNM	Company name changed borpress LIMITED\certificate issued on 03/02/00	(2 pages)
27 Jan 2000	88(2)R	Ad 10/01/00--------- £ si 1@1=1 £ ic 120000/120001	(2 pages)
18 Jan 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
18 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
18 Jan 2000	88(2)R	Ad 04/01/00--------- £ si 1199980@.1=119998 £ ic 2/120000	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
18 Jan 2000	123	£ nc 1000/200001 04/01/00	(1 page)
18 Jan 2000	122	S-div 04/01/00	(1 page)
10 Nov 1999	288b	Director resigned	(1 page)
10 Nov 1999	288b	Secretary resigned	(1 page)
10 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 1999	287	Registered office changed on 20/10/99 from: 6-8 underwood street london N1 7JQ	(1 page)
13 Oct 1999	NEWINC	Incorporation	(20 pages)