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BORDERS INFORMATION TECHNOLOGY LIMITED

Company number SC164676

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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)
01 Sep 2000 AA Accounts for a small company made up to 30 June 2000
03 Apr 2000 363s Return made up to 03/04/00; full list of members
03 Apr 2000 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
22 Sep 1999 AA Accounts for a small company made up to 30 June 1999
01 Apr 1999 363s Return made up to 03/04/99; no change of members
01 Apr 1999 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 DocumentDirector's particulars changed
08 Sep 1998 AA Accounts for a small company made up to 30 June 1998
31 Mar 1998 363s Return made up to 03/04/98; no change of members
12 Sep 1997 AA Accounts for a small company made up to 30 June 1997
14 Apr 1997 363s Return made up to 03/04/97; full list of members
13 Sep 1996 MA Memorandum and Articles of Association
30 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1996 288 Secretary resigned
30 Aug 1996 288 New secretary appointed
17 Jun 1996 288 New director appointed
17 Jun 1996 288 New director appointed
14 Jun 1996 287 Registered office changed on 14/06/96 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN
31 May 1996 CERTNM Company name changed dunwilco (500) LIMITED\certificate issued on 03/06/96
29 May 1996 225 Accounting reference date extended from 30/04/97 to 30/06/97
29 May 1996 288 Director resigned
29 May 1996 288 Director resigned
03 Apr 1996 NEWINC Incorporation