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BORALEX SERVICE COMPANY LIMITED

Company number 06160956

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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)
28 Dec 2007 CERTNM Company name changed louis dreyfus service company li mited\certificate issued on 28/12/07
07 Sep 2007 88(2)R Ad 08/08/07--------- £ si 1@1=1 £ ic 2/3
30 May 2007 MEM/ARTS Memorandum and Articles of Association
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007 122 Conve 08/05/07
16 May 2007 288a New director appointed
09 May 2007 288b Secretary resigned
09 May 2007 288b Director resigned
09 May 2007 288a New secretary appointed
09 May 2007 288a New director appointed
09 May 2007 288a New director appointed
09 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2007 287 Registered office changed on 03/05/07 from: level 1, exchange house primrose street london EC2A 2HS
03 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
26 Apr 2007 CERTNM Company name changed precis (2685) LIMITED\certificate issued on 26/04/07
14 Mar 2007 NEWINC Incorporation