BBA HOLDINGS LIMITED

Company number 00546693

Date	Type	Description	View / Download
25 Mar 1988	363	Return made up to 31/12/87; full list of members	(5 pages)
11 Mar 1988	AA	Accounts made up to 2 May 1987	(16 pages)
04 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
04 Mar 1988	287	Registered office changed on 04/03/88 from: asda house, south bank, great wilson street, leeds, LS11 5AD	(1 page)
04 Mar 1988	288	Director resigned	(2 pages)
04 Mar 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1988	287	Registered office changed on 02/03/88 from: craven house, kirkstall road, leeds, LS3 1JE	(1 page)
10 Dec 1987	CERTNM	Company name changed mfi furniture centres LIMITED\certificate issued on 09/12/87 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1987	CERTNM	Company name changed\certificate issued on 10/12/87	(2 pages)
03 Dec 1987	288	New secretary appointed;director resigned	(2 pages)
06 Jul 1987	CERTNM	Company name changed bancroft motor factors LIMITED\certificate issued on 29/06/87	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1986	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
31 Dec 1986	287	Registered office changed on 31/12/86 from: 91 brearley street, birmingham 19	(1 page)
21 Nov 1986	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 1986	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 1986	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1986	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1986	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1986	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1986	AA	Full accounts made up to 30 April 1986	(15 pages)
11 Sep 1986	363	Return made up to 03/09/86; full list of members	(4 pages)
29 Mar 1955	MISC	Certificate of incorporation	(1 page)
29 Mar 1955	CERTNM	Company name changed\certificate issued on 29/03/55	(10 pages)

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