- Company Overview for BORDERS INFORMATION TECHNOLOGY LIMITED (SC164676)
- Filing history for BORDERS INFORMATION TECHNOLOGY LIMITED (SC164676)
- People for BORDERS INFORMATION TECHNOLOGY LIMITED (SC164676)
- More for BORDERS INFORMATION TECHNOLOGY LIMITED (SC164676)
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) |
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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
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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 |