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Company Name: BORDERS INFORMATION TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

SC164676

Company Address:

BORDERS INFORMATION TECHNOLOGY LIMITED
Ravendean
Bogsbank Road
WEST LINTON
EH46 7EN


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BORDERS INFORMATION TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Application for striking off01/12/1995652A
Official Receiver's release12/01/2003RELREC
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
SA - Shares agreement19/03/1998SA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
RES09 - Confirmation of dissolution23/06/1998RES09
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Notice of resignation of directors or secretaries06/06/1996288b
L64.01HC - Early dissolution request05/10/2002L64.01HC
CERTNM - Change of name certificate22/02/1995CERTNM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Notice of constitution of liquidation committee27/11/20014.48
Notice of wind up09/11/1996F14
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
EEIG2 - Statement of name11/10/1993EEIG2
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
RES03 - Exempt from appointment of auditor11/06/1993RES03
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Notice of closure of a branch of an oversea company12/01/1998695A(3)
386 - Notice of passing of resolution removing an auditor07/12/2005386
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Purchase own shares - extraordinary resolution23/06/1997ERES08
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Notice of result of meeting of creditors11/12/19942.8(scot)
Particulars of a mortgage or charge28/03/1995395
COAD - Instrument issued under Section 244(5)26/01/1998COAD
EEIG2 - Statement of name02/09/1994EEIG2
EEIG2 - Statement of name01/05/1993EEIG2
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Shares agreement06/12/1995SA
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
RES12 - Vary share rights/names11/12/1993RES12
Allotment of securities08/01/1995RES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
2.6 - Notice of Administration Order11/06/20012.6
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Purchase own shares - written resolution30/05/1994WRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Purchase own shares - written resolution18/09/2001WRES08
363 - Annual Return14/02/1996363
Other resolution - written resolution07/01/1999WRES13
Order of Court for re-registration31/10/1993OCREREG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
F14 - Notice of wind up11/07/2000F14
652A - Application for striking off25/01/2004652A
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Report of meeting approving voluntary arrangement26/05/20011.1
Re-registration of a company from public to private01/01/2006CERT10
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
RESO5 - Decrease in nominal capital06/03/1998RESO5
Abstract of receipt and payments in receivership22/10/20053.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Reduction of issued capital - special resolution08/09/1995SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
RES10 - Allotment of securities22/08/1996RES10
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Resolution to re-register25/06/1993RES02
225 - Change of Accounting Referenc07/09/1998225
Notice of Order to dispose of charged property07/03/19953.8
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Notice of variation of Administration Order29/11/19992.20
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Change of Accounting Reference Date29/06/1999225
318 - Location of directors' service con25/01/2006318
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Annual Return15/01/1996363s
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
2.19 - Notice of discharge of Administration Order20/01/19982.19
SA - Shares agreement02/07/1995SA
Instrument issued under Section 244(5)21/07/2000COAD
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31