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BMB BUILDERS MERCHANTS LIMITED

Company number 00270325

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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)
22 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1994 CERTNM Company name changed bmb barnsley LIMITED\certificate issued on 01/01/94
16 Jun 1993 363s Return made up to 16/04/93; full list of members
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Request DocumentReturn made up to 16/04/93; full list of members
27 Apr 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
18 May 1992 363b Return made up to 16/04/92; full list of members
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Request DocumentReturn made up to 16/04/92; full list of members
18 May 1992 363(287) Registered office changed on 18/05/92
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Request DocumentRegistered office changed on 18/05/92
16 Apr 1992 AA Full group accounts made up to 31 December 1991
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28 Jan 1992 288 Director resigned
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17 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Jun 1991 363a Return made up to 16/04/91; no change of members
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Request DocumentReturn made up to 16/04/91; no change of members
26 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
26 Jul 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
31 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
31 Jul 1989 363 Return made up to 02/05/89; full list of members
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Request DocumentReturn made up to 02/05/89; full list of members
16 Jun 1989 123 Nc inc already adjusted
16 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
15 Mar 1989 CERTNM Company name changed building materials (barnsley) li mited\certificate issued on 16/03/89
01 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1988 AA Group accounts for a medium company made up to 31 December 1987
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Request DocumentGroup accounts for a medium company made up to 31 December 1987
18 Jul 1988 363 Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members
29 Jun 1988 288 Director resigned
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01 Sep 1987 AA Accounts for a medium company made up to 31 December 1986
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Request DocumentAccounts for a medium company made up to 31 December 1986
01 Sep 1987 363 Return made up to 10/07/87; full list of members
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Request DocumentReturn made up to 10/07/87; full list of members