BORLAND (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2230 November 2022 | Final Gazette dissolved following liquidation |
| 30/11/2230 November 2022 | Final Gazette dissolved following liquidation |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 11/02/1511 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 26/02/1426 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/02/138 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 25/01/1225 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 8 PAVILIONS RUSCOMBE BUSINESS PARK TWYFORD BERKS RG10 9NN |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS SCHILLER / 21/03/2011 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR ANDREAS SCHILLER |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MANFRED REINDL |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR GRAHAM HOWARD NORTON |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAY |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | AUDITOR'S RESIGNATION |
| 11/01/1011 January 2010 | AUDITOR'S RESIGNATION |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED DR MANFRED ALOIS REINDL |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR VALERIE COOKE |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART MCGILL |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY VALERIE COOKE |
| 27/08/0927 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED NICHOLAS BRAY |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED |
| 27/08/0927 August 2009 | SECRETARY APPOINTED JANE CAROLINE GRANTHAM SMITHARD |
| 27/08/0927 August 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED STUART ALEXANDER MCGILL |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIGRID WEIDNER |
| 08/06/098 June 2009 | AUDITOR'S RESIGNATION |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY YASMIN BROOK LOGGED FORM |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR KARI TIER |
| 24/12/0824 December 2008 | DIRECTOR AND SECRETARY APPOINTED VALERIE ANNE COOKE |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED SIGRID MARGARETHE HERTHA WEIDNER |
| 03/06/083 June 2008 | DIRECTOR APPOINTED YASMIN BROOK |
| 03/06/083 June 2008 | SECRETARY APPOINTED YASMIN BROOK |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY PAUL TAYLOR |
| 27/05/0827 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 14/02/0314 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0122 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | 99 ACS SUPP NOTE & AUD REP |
| 25/01/0125 January 2001 | COMPANY NAME CHANGED INPRISE (UK) LIMITED CERTIFICATE ISSUED ON 25/01/01 |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/006 May 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 05/06/985 June 1998 | COMPANY NAME CHANGED BORLAND INTERNATIONAL (UK) LIMIT ED CERTIFICATE ISSUED ON 05/06/98 |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/05/9624 May 1996 | ADOPT MEM AND ARTS 30/04/96 |
| 20/02/9620 February 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/12/951 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/951 December 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/12/951 December 1995 | NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 09/01/959 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/959 January 1995 | ALTER MEM AND ARTS 05/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: G OFFICE CHANGED 14/04/92 OAKLANDS 1 BATH ROAD MAIDENHEAD BERKSHIRE SL6 4UH |
| 14/04/9214 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 07/04/927 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | SHARES AGREEMENT OTC |
| 12/12/9112 December 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/11/91 |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 02/12/912 December 1991 | COMPANY NAME CHANGED ASHTON-TATE (U.K.) LIMITED CERTIFICATE ISSUED ON 02/12/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/09/891 September 1989 | DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/09/8725 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8725 September 1987 | NEW DIRECTOR APPOINTED |
| 19/07/8619 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8326 January 1983 | CERTIFICATE OF INCORPORATION |
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