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BLD PROPERTY HOLDINGS LIMITED

Company number 00823907

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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)
06 Mar 2002 155(6)b Declaration of assistance for shares acquisition
06 Mar 2002 155(6)b Declaration of assistance for shares acquisition
06 Mar 2002 155(6)b Declaration of assistance for shares acquisition
06 Mar 2002 155(6)b Declaration of assistance for shares acquisition
06 Mar 2002 155(6)b Declaration of assistance for shares acquisition
27 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 01/02/02
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Request DocumentResolutions
27 Feb 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2002 155(6)a Declaration of assistance for shares acquisition
27 Feb 2002 MEM/ARTS Memorandum and Articles of Association
27 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement 30/01/02
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
27 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition 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
27 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2002 395 Particulars of mortgage/charge
07 Jan 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Jan 2002 MAR Re-registration of Memorandum and Articles
07 Jan 2002 53 Application for reregistration from PLC to private
07 Jan 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Dec 2001 288a New director appointed
30 Nov 2001 288a New director appointed
30 Nov 2001 288a New director appointed
30 Nov 2001 288a New director appointed
29 Nov 2001 88(2)R Ad 08/11/01--------- £ si 180357@.2=36071 £ ic 26360369/26396440
29 Nov 2001 88(2)R Ad 14/11/01--------- £ si 38838@.2=7767 £ ic 26352602/26360369
29 Nov 2001 288b Secretary resigned
29 Nov 2001 288a New secretary appointed