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BORMAN MURCOTT LIMITED

Company number 02677874

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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)
05 Jun 1992 88(2)O Ad 30/04/92--------- £ si 35000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/92--------- £ si 35000@1
05 Jun 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 May 1992 88(2)P Ad 30/04/92--------- £ si 34998@1=34998 £ ic 2/35000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/04/92--------- £ si 34998@1=34998 £ ic 2/35000
14 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1992 123 Nc inc already adjusted 30/03/92
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Request DocumentNc inc already adjusted 30/03/92
14 Apr 1992 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 DocumentDirector resigned;new director appointed
14 Apr 1992 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 DocumentSecretary resigned;new secretary appointed
14 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Apr 1992 287 Registered office changed on 14/04/92 from: 10TH floor, bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 14/04/92 from: 10TH floor, bank house 8 cherry street birmingham B2 5JY
13 Apr 1992 CERTNM Company name changed ingleby (613) LIMITED\certificate issued on 14/04/92
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Request DocumentCompany name changed ingleby (613) LIMITED\certificate issued on 14/04/92
15 Jan 1992 NEWINC Incorporation