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BOURNS LIMITED

Company number 03016831

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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)
15 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 17 pages (17 pages)
31 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 1998	363s	Return made up to 26/01/98; full list of members	View PDF Return made up to 26/01/98; full list of members - link opens in a new window - 8 pages (8 pages)
06 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Aug 1997	88(2)R	Ad 04/08/97--------- £ si 266867@1=266867 £ ic 10/266877	View PDF Ad 04/08/97--------- £ si 266867@1=266867 £ ic 10/266877 - link opens in a new window - 2 pages (2 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Aug 1997	123	£ nc 100/300000 04/08/97	View PDF £ nc 100/300000 04/08/97 - link opens in a new window - 1 page (1 page)
09 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
17 Feb 1997	363s	Return made up to 26/01/97; full list of members 363(287) ‐ Registered office changed on 17/02/97 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/01/97; full list of members 363(287) ‐ Registered office changed on 17/02/97 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
22 May 1996	287	Registered office changed on 22/05/96 from: 7 spencer parade northampton northamptonshire NN1 5AB	View PDF Registered office changed on 22/05/96 from: 7 spencer parade northampton northamptonshire NN1 5AB - link opens in a new window - 1 page (1 page)
02 May 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
02 May 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
02 May 1996	88(2)R	Ad 14/03/96--------- £ si 8@1=8 £ ic 2/10	View PDF Ad 14/03/96--------- £ si 8@1=8 £ ic 2/10 - link opens in a new window - 4 pages (4 pages)
18 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Apr 1996	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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BOURNS LIMITED

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