Advanced company searchLink opens in new window

BLD PROPERTY HOLDINGS LIMITED

Company number 00823907

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
03 Aug 1995 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
07 Jul 1995 363s Return made up to 26/06/95; bulk list available separately
02 May 1995 88(2)R Ad 19/04/95--------- £ si 2499@.2=499 £ ic 30629331/30629830
11 Apr 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Nov 1994 287 Registered office changed on 23/11/94 from: 1,downshire hill london NW3 1NR
03 Oct 1994 288 New director appointed
15 Aug 1994 122 Conve 01/08/94
12 Jul 1994 363s Return made up to 26/06/94; bulk list available separately
  • 363(288) ‐ Director resigned
16 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
16 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
16 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
16 Jun 1994 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
13 Jun 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
07 Jun 1994 288 Director resigned
26 May 1994 AA Full group accounts made up to 31 December 1993
26 May 1994 288 New director appointed
16 Feb 1994 88(2)R Ad 02/02/94--------- £ si 91620@.2=18324 £ ic 30621347/30639671
28 Sep 1993 88(2)R Ad 02/07/93-22/07/93 £ si 22445468@.2=4489093 £ ic 26132254/30621347
24 Sep 1993 88(2)R Ad 02/08/93--------- £ si 7556@.2=1511 £ ic 26130743/26132254
03 Sep 1993 122 Conve 02/08/93
19 Aug 1993 403a Declaration of satisfaction of mortgage/charge
30 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
30 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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