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BYKER & HEATON UNION CLUB,LIMITED

Company number 00073759

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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)
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
20 Sep 1996 AA Full accounts made up to 31 December 1995
25 Feb 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 31/12/95; no change of members
17 Jan 1996 AA Full accounts made up to 1 January 1995
30 Mar 1995 403a Declaration of satisfaction of mortgage/charge
27 Feb 1995 363s Return made up to 31/12/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; bulk list available separately
04 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1994 AA Full accounts made up to 25 December 1993
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Request DocumentFull accounts made up to 25 December 1993
28 Sep 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
28 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jun 1994 363s Return made up to 31/12/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/93; change of members
06 Apr 1994 AA Full accounts made up to 27 December 1992
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Request DocumentFull accounts made up to 27 December 1992
03 Mar 1993 363s Return made up to 31/12/92; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 31/12/92; bulk list available separately
10 Nov 1992 AA Full accounts made up to 29 December 1991
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Request DocumentFull accounts made up to 29 December 1991