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BBA HOLDINGS LIMITED

Company number 00546693

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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)
27 Jul 1997 288a New director appointed
18 Jul 1997 288a New secretary appointed;new director appointed
15 Jul 1997 288b Secretary resigned;director resigned
27 May 1997 88(2)R Ad 07/04/97--------- £ si 45000000@1=45000000 £ ic 541754385/586754385
15 May 1997 MEM/ARTS Memorandum and Articles of Association
15 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Mar 1997 287 Registered office changed on 21/03/97 from: whitechapel rd, cleckheaton, west yorks, BD19 6HP
18 Mar 1997 88(2)R Ad 07/03/97--------- £ si 100000000@1=100000000 £ ic 441754385/541754385
18 Mar 1997 123 Nc inc already adjusted 07/03/97
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Feb 1997 AA Full accounts made up to 30 April 1996
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/12/96
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/12/96
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/12/96
27 Nov 1996 363a Return made up to 01/11/96; no change of members
15 Nov 1996 288b Secretary resigned
06 Nov 1996 288b Director resigned
02 Nov 1996 225(1) Accounting reference date shortened from 30/04 to 31/12
24 Mar 1996 288 Director resigned
24 Mar 1996 288 New director appointed
04 Mar 1996 AA Full accounts made up to 30 April 1995
02 Jan 1996 363s Return made up to 01/11/95; full list of members
28 Mar 1995 363s Return made up to 01/11/94; change of members