BD (HARROW) LIMITED

Company number 00605931

Date	Type	Description	View / Download
11 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 May 1993	363s	Return made up to 10/04/93; no change of members 363(288) ‐ Director resigned	(11 pages)
10 May 1993	AA	Full accounts made up to 31 October 1992	(15 pages)
15 Apr 1993	288	Director resigned	(2 pages)
08 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Jul 1992	288	Director resigned	(2 pages)
16 Jun 1992	288	New director appointed	(2 pages)
10 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Jun 1992	288	New director appointed	(2 pages)
29 May 1992	CERTNM	Company name changed barney devanney LIMITED\certificate issued on 01/06/92 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
29 May 1992	CERTNM	Company name changed\certificate issued on 29/05/92	(2 pages)
05 May 1992	CERTNM	Company name changed barnet devanney & co.LIMITED\certificate issued on 06/05/92 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 May 1992	CERTNM	Company name changed\certificate issued on 05/05/92	(2 pages)
25 Apr 1992	363b	Return made up to 10/04/92; no change of members	(6 pages)
25 Mar 1992	AA	Full accounts made up to 31 October 1991	(17 pages)
23 Jan 1992	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name 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 Jan 1992	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association 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
04 Dec 1991	288	Director resigned	(2 pages)
26 Apr 1991	363a	Return made up to 10/04/91; full list of members	(9 pages)
21 Mar 1991	AA	Full accounts made up to 31 October 1990	(14 pages)
10 Feb 1991	288	Director resigned;new director appointed	(2 pages)
28 Jan 1991	288	Secretary resigned;new secretary appointed	(2 pages)
18 Jun 1990	AA	Full accounts made up to 31 October 1989	(15 pages)
18 Jun 1990	AA	Full accounts made up to 31 March 1989 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