BORAX CONSOLIDATED LIMITED

Company number 00520502

Date	Type	Description	View / Download
30 Mar 1998	363s	Return made up to 11/03/98; full list of members
30 Mar 1998	363(288)	Secretary resigned;director resigned 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
30 Mar 1998	288a	New director appointed
30 Mar 1998	288a	New secretary appointed
30 Sep 1997	AA	Accounts made up to 31 December 1996	(2 pages)
04 Mar 1997	363s	Return made up to 11/03/97; no change of members	(4 pages)
26 Mar 1996	AA	Accounts made up to 31 December 1995	(2 pages)
26 Mar 1996	363s	Return made up to 11/03/96; no change of members	(4 pages)
26 Mar 1996	363(288)	Director's particulars changed 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
07 Nov 1995	CERTNM	Company name changed bh finance LIMITED\certificate issued on 08/11/95	(2 pages)
13 Apr 1995	AA	Accounts made up to 31 December 1994	(2 pages)
13 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Apr 1995	363s	Return made up to 11/03/95; full list of members	(6 pages)
11 Jan 1995	287	Registered office changed on 11/01/95 from: borax house carlisle place london SW1P 1HT 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(68 pages)
28 Jul 1994	AA	Full accounts made up to 31 December 1993 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
11 Apr 1994	288	New director appointed 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
11 Apr 1994	363s	Return made up to 11/03/94; no change of members 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
11 Apr 1994	363(288)	Secretary's particulars changed;director resigned 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
15 Nov 1993	288	Director resigned 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
10 Nov 1993	288	Secretary resigned;new secretary appointed 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
10 Nov 1993	288	Director resigned;new director appointed 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
05 Jul 1993	288	Director resigned 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
12 May 1993	AA	Full accounts made up to 31 December 1992 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