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BOREALIS CRUISE LIMITED

Company number 06443700

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Company Results (links open in a new window)
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 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU	View PDF Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU - link opens in a new window - 1 page (1 page)
23 Dec 2008	363a	Return made up to 03/12/08; full list of members	View PDF Return made up to 03/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Officers appt s & resig 03/12/07	View PDF Resolutions RES13 ‐ Officers appt s & resig 03/12/07 - link opens in a new window - 1 page (1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 17/12/07
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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