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B H FORWARDING LIMITED

Company number 00581439

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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)
08 Feb 1999 AA Full accounts made up to 30 June 1998
15 Jan 1999 288b Secretary resigned;director resigned
24 Dec 1998 363s Return made up to 10/12/98; full list of members
21 Oct 1998 AUD Auditor's resignation
13 Mar 1998 AA Full accounts made up to 30 June 1997
11 Jan 1998 363s Return made up to 17/12/97; no change of members
16 Oct 1997 288c Director's particulars changed
27 Apr 1997 AA Full accounts made up to 30 June 1996
24 Dec 1996 363s Return made up to 17/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 1996 AA Full accounts made up to 30 June 1995
05 Jan 1996 363s Return made up to 17/12/95; full list of members
25 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/10/95
25 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/10/95
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
25 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/10/95
20 Oct 1995 CERTNM Company name changed eleco warehousing services limit ed\certificate issued on 23/10/95
10 Apr 1995 AA Full accounts made up to 30 June 1994
03 Jan 1995 363s Return made up to 17/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 CERTNM Company name changed b + h transport & warehousing li mited\certificate issued on 23/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed b + h transport & warehousing li mited\certificate issued on 23/09/94
03 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Jan 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Jan 1994 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993