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BORDER INDEPENDENT SUPPLIES LIMITED

Company number SC268245

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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)
19 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2004	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 - 1 page (1 page)
09 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Jun 2004	CERTNM	Company name changed lothian shelf (203) LIMITED\certificate issued on 22/06/04	View PDF Company name changed lothian shelf (203) LIMITED\certificate issued on 22/06/04 - link opens in a new window - 2 pages (2 pages)
24 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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