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BB KONSTRUCTION LIMITED

Company number 00713070

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES13 ‐ Special resolution
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
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 11/12/94; 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
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 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