BORDER CONSTRUCTION (HOLDINGS) LIMITED: Filings - Page 4

Overview

Company Name	BORDER CONSTRUCTION (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC213977
Jurisdiction	Scotland
Date of Creation	Dec 19, 2000

What are the latest filings for BORDER CONSTRUCTION (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2005

legacy

7 pages

363s

Aug 03, 2004

Group of companies' accounts made up to Dec 31, 2003

26 pages

Feb 10, 2004

legacy

7 pages

363s

Sep 18, 2003

Group of companies' accounts made up to Dec 31, 2002

24 pages

Jan 13, 2003

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 13, 2003	legacy	363(287)

Oct 15, 2002

Accounts made up to Dec 31, 2001

8 pages

Jan 28, 2002

legacy

6 pages

363s

Jul 31, 2001

legacy

6 pages

410(Scot)

Feb 13, 2001

legacy

2 pages

88(2)R

Feb 02, 2001

legacy

1 pages

287

Feb 02, 2001

legacy

1 pages

288b

Feb 02, 2001

legacy

1 pages

288b

Feb 02, 2001

legacy

2 pages

288a

Feb 02, 2001

legacy

2 pages

288a

Feb 02, 2001

legacy

1 pages

123

Feb 02, 2001

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Feb 02, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Feb 02, 2001

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of Memorandum of Association	SRES01

Jan 02, 2001

Certificate of change of name

Company name changed lothian fifty (739) LIMITED\certificate issued on 03/01/01

2 pages

CERTNM

Dec 19, 2000

Incorporation

24 pages

NEWINC

Back 2 3 4

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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