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B.& H.(LEICESTER)LIMITED

Company number 00811578

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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)
25 Nov 1991 363b Return made up to 21/09/91; full list of members
28 Aug 1991 395 Particulars of mortgage/charge
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17 Jan 1991 288 New director appointed
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17 Jan 1991 288 Director resigned
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21 Nov 1990 AA Accounts for a medium company made up to 31 March 1990
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Request DocumentAccounts for a medium company made up to 31 March 1990
21 Nov 1990 363 Return made up to 17/09/90; full list of members
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24 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Mar 1990 288 Director resigned
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07 Feb 1990 169 £ ic 50000/43300 19/01/90 £ sr 6700@1=6700
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Request Document£ ic 50000/43300 19/01/90 £ sr 6700@1=6700
19 Jan 1990 AA Accounts for a medium company made up to 31 March 1989
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Request DocumentAccounts for a medium company made up to 31 March 1989
19 Jan 1990 363 Return made up to 21/09/89; full list of members
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Request DocumentReturn made up to 21/09/89; full list of members
31 Aug 1989 395 Particulars of mortgage/charge
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20 Apr 1989 88(2) Wd 06/04/89 ad 21/03/89--------- £ si 49500@1=49500 £ ic 500/50000
04 Apr 1989 123 Nc inc already adjusted
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04 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Apr 1989 288 New director appointed
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01 Mar 1989 395 Particulars of mortgage/charge
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28 Dec 1988 395 Particulars of mortgage/charge
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15 Nov 1988 AA Accounts for a medium company made up to 31 March 1988
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Request DocumentAccounts for a medium company made up to 31 March 1988
15 Nov 1988 363 Return made up to 20/09/88; full list of members
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Request DocumentReturn made up to 20/09/88; full list of members
17 Aug 1988 288 Secretary resigned;new secretary appointed;new director appointed
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05 May 1988 287 Registered office changed on 05/05/88 from: summerpool road derby road industrial estate loughborough leics LE11 ost
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Request DocumentRegistered office changed on 05/05/88 from: summerpool road derby road industrial estate loughborough leics LE11 ost