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BPB ACOUSTICS LIMITED

Company number 00290092

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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)
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jul 1991 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
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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