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BP SUTTON LIMITED

Company number 00182436

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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)
30 Jul 1996 363x Return made up to 16/07/96; full list of members
29 Sep 1995 AA Full accounts made up to 31 December 1994
01 Aug 1995 363x Return made up to 16/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 CERTNM Company name changed honeywill and stein,LIMITED\certificate issued on 24/11/94
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Request DocumentCompany name changed honeywill and stein,LIMITED\certificate issued on 24/11/94
23 Nov 1994 CERTNM Company name changed\certificate issued on 23/11/94
05 Oct 1994 287 Registered office changed on 05/10/94 from: bp chemicals LIMITED britannic house 1 finsbury circus london EC2M 7BA
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Request DocumentRegistered office changed on 05/10/94 from: bp chemicals LIMITED britannic house 1 finsbury circus london EC2M 7BA
03 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Jul 1994 363x Return made up to 16/07/94; full list of members
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Request DocumentReturn made up to 16/07/94; full list of members
16 May 1994 288 New secretary appointed
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16 May 1994 288 Secretary resigned;director resigned;new director appointed
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04 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Jul 1993 363x Return made up to 18/07/93; full list of members
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Request DocumentReturn made up to 18/07/93; full list of members
12 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
12 May 1993 287 Registered office changed on 12/05/93 from: belgrave house 76 buckingham palace road london SW1W 0SU
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Request DocumentRegistered office changed on 12/05/93 from: belgrave house 76 buckingham palace road london SW1W 0SU
11 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions