Companies House does not verify the accuracy of the information filed

Advanced company search

BORINDALE INVESTMENTS LIMITED

Company number 05308738

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
26 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
22 Jun 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
22 Jun 2006	88(2)R	Ad 08/06/06--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 08/06/06--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
22 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Aud remuneration agree 06/06/06
21 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jun 2006	225	Accounting reference date shortened from 31/12/05 to 30/12/04	View PDF Accounting reference date shortened from 31/12/05 to 30/12/04 - link opens in a new window - 1 page (1 page)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: 2 lambs passage london EC1Y 8BB	View PDF Registered office changed on 14/06/06 from: 2 lambs passage london EC1Y 8BB - link opens in a new window - 1 page (1 page)
08 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2006	287	Registered office changed on 08/06/06 from: 10 upper bank street london E14 5JJ	View PDF Registered office changed on 08/06/06 from: 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?