- Company Overview for BB KONSTRUCTION LIMITED (00713070)
- Filing history for BB KONSTRUCTION LIMITED (00713070)
- People for BB KONSTRUCTION LIMITED (00713070)
- Charges for BB KONSTRUCTION LIMITED (00713070)
- More for BB KONSTRUCTION LIMITED (00713070)
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) |
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02 Sep 1997 | 395 | Particulars of mortgage/charge | |
17 Jul 1997 | 363a | Return made up to 11/12/96; full list of members | |
16 Jul 1997 | 288b | Secretary resigned | |
16 Jul 1997 | 288c | Director's particulars changed | |
10 Jul 1997 | 288a | New secretary appointed | |
04 May 1997 | AA | Full accounts made up to 30 June 1996 | |
11 Apr 1996 | AA | Full accounts made up to 30 June 1995 | |
29 Jan 1996 | 288 | Director resigned | |
18 Dec 1995 | 363x | Return made up to 11/12/95; full list of members | |
18 Dec 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
07 Dec 1995 | 287 | Registered office changed on 07/12/95 from: winterton road scunthorpe south humberside DN15 0BA | |
22 Nov 1995 | RESOLUTIONS |
Resolutions
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21 Nov 1995 | 395 | Particulars of mortgage/charge | |
21 Nov 1995 | 288 | Secretary resigned;new secretary appointed | |
04 Oct 1995 | 288 | Director resigned | |
28 Mar 1995 | 288 | Director resigned | |
28 Mar 1995 | 288 | Secretary resigned;new secretary appointed | |
13 Jan 1995 | 363s |
Return made up to 11/12/94; no change of members
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|
Request DocumentReturn made up to 11/12/94; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Nov 1994 | AA |
Full accounts made up to 30 June 1994
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|
Request DocumentFull accounts made up to 30 June 1994 |
30 Aug 1994 | 386 |
Notice of resolution removing auditor
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|
Request DocumentNotice of resolution removing auditor |
08 Apr 1994 | AA | Full accounts made up to 30 June 1993 | |
08 Apr 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 |
08 Apr 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 |
15 Feb 1994 | 363s |
Return made up to 11/12/93; 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 11/12/93; no change of members |