- Company Overview for BPB ACOUSTICS LIMITED (00290092)
- Filing history for BPB ACOUSTICS LIMITED (00290092)
- People for BPB ACOUSTICS LIMITED (00290092)
- Insolvency for BPB ACOUSTICS LIMITED (00290092)
- More for BPB ACOUSTICS LIMITED (00290092)
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) |
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23 Sep 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
23 Sep 1992 | 287 |
Registered office changed on 23/09/92 from: 4TH floor victoria house vernon place southampton row london WC1B 4DF
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Request DocumentRegistered office changed on 23/09/92 from: 4TH floor victoria house vernon place southampton row london WC1B 4DF |
23 Sep 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
23 Sep 1992 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
23 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Sep 1992 | 363s |
Return made up to 29/06/92; no change of members
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Request DocumentReturn made up to 29/06/92; no change of members |
04 Aug 1992 | CERTNM |
Company name changed treetex acoustics LIMITED\certificate issued on 05/08/92
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Request DocumentCompany name changed treetex acoustics LIMITED\certificate issued on 05/08/92 |
29 Jul 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
29 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Jul 1991 | 363b |
Return made up to 29/06/91; no change of members
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Request DocumentReturn made up to 29/06/91; no change of members |
29 Jul 1991 | 363(287) |
Registered office changed on 29/07/91
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Request DocumentRegistered office changed on 29/07/91 |
19 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 May 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 May 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
24 Feb 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 Feb 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Sep 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
19 Sep 1990 | 363 |
Return made up to 29/06/90; full list of members
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Request DocumentReturn made up to 29/06/90; full list of members |
11 Jan 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Dec 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Nov 1989 | AA |
Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989 |