BORDER WEEKLIES LIMITED



Company Documents

DateDescription
27/10/1427 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/10/1427 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/06/144 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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28/09/1328 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13

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03/06/133 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMSON MORRISON / 03/06/2013

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN FAULDS / 03/06/2013

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
C/O COMPANY SECRETARY
DUNFERMLINE PRESS OFFICE PITREAVIE BUSINESS PARK
QUEENSFERRY ROAD
DUNFERMLINE
FIFE
KY11 8QS
SCOTLAND

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29/09/1229 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12

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28/05/1228 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM
C/O THE DUNFERMLINE PRESS
LIMITED PITREAVIE BUSINESS PARK
DUNFERMLINE
FIFE
KY11 8QS

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25/04/1225 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/03/1214 March 2012 STATEMENT OF COMPANY'S OBJECTS

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13/03/1213 March 2012 DIRECTOR APPOINTED MR CHARLES JOHN ALLWOOD

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13/03/1213 March 2012 DIRECTOR APPOINTED MR GRAHAM THOMSON MORRISON

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON

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12/03/1212 March 2012 ADOPT ARTICLES 27/02/2012

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15/11/1115 November 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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01/10/111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11

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23/05/1123 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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31/05/1031 May 2010 SECRETARY APPOINTED MR GRAHAM JOHN FAULDS

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31/05/1031 May 2010 APPOINTMENT TERMINATED, DIRECTOR DEIRDRE ROMANES

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31/05/1031 May 2010 APPOINTMENT TERMINATED, SECRETARY DEIRDRE ROMANES

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26/05/1026 May 2010 Annual return made up to 23 May 2010 with full list of shareholders

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03/04/103 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10

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26/05/0926 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 FULL ACCOUNTS MADE UP TO 28/03/09

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26/05/0826 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 FULL ACCOUNTS MADE UP TO 29/03/08

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01/02/081 February 2008 DIRECTOR RESIGNED

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29/05/0729 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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31/05/0631 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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31/05/0531 May 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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15/10/0415 October 2004 PARTIC OF MORT/CHARGE *****

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12/10/0412 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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12/10/0412 October 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 18 MARKET STREET HADDINGTON EAST LOTHIAN EH41 3JL

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12/10/0412 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 SECRETARY RESIGNED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0411 October 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0411 October 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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27/05/0427 May 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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29/05/0329 May 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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27/05/0227 May 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/12/0119 December 2001 NEW SECRETARY APPOINTED

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19/12/0119 December 2001 SECRETARY RESIGNED

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29/05/0129 May 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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30/05/0030 May 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/06/997 June 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/05/9822 May 1998 RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/05/9723 May 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/05/9631 May 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/05/9530 May 1995 RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/05/9420 May 1994 RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/12/931 December 1993 RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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12/10/9212 October 1992 RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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22/10/9122 October 1991 RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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08/11/908 November 1990 RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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04/07/894 July 1989 RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS

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13/02/8913 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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21/01/8821 January 1988 ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/12

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21/01/8821 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/01/887 January 1988 PUC 2 011087 3 X �1 ORD

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31/12/8731 December 1987 REGISTERED OFFICE CHANGED ON 31/12/87 FROM: G OFFICE CHANGED 31/12/87 249 WEST GEORGE STREET GLASGOW G2 4RB

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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30/11/8730 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/10/8720 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/10/8720 October 1987 ALTER MEM AND ARTS 280987

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20/10/8720 October 1987 DIRS ISSUE 3 SHARES 011087

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09/10/879 October 1987 COMPANY NAME CHANGED ROLASTORM LIMITED CERTIFICATE ISSUED ON 12/10/87

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18/06/8718 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/8715 June 1987 CERTIFICATE OF INCORPORATION

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