Companies House does not verify the accuracy of the information filed

BHIB LIMITED

Company number 00829660

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 10 pages (10 pages)
23 Feb 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 22 pages (22 pages)
09 Jul 2008	363s	Return made up to 06/06/08; no change of members	View PDF Return made up to 06/06/08; no change of members - link opens in a new window - 8 pages (8 pages)
14 Apr 2008	AA	Accounts made up to 30 November 2007	View PDF Accounts made up to 30 November 2007 - link opens in a new window - 23 pages (23 pages)
03 Aug 2007	363s	Return made up to 06/06/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/06/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Apr 2007	AA	Accounts made up to 30 November 2006	View PDF Accounts made up to 30 November 2006 - link opens in a new window - 24 pages (24 pages)
01 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	88(2)R	Ad 09/11/06--------- £ si 120@16.66=1999 £ ic 240/2239	View PDF Ad 09/11/06--------- £ si 120@16.66=1999 £ ic 240/2239 - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	123	Nc inc already adjusted 09/11/06	View PDF Nc inc already adjusted 09/11/06 - link opens in a new window - 1 page (1 page)
13 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Issued and allotted 09/11/06
13 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Jul 2006	AA	Accounts made up to 30 November 2005	View PDF Accounts made up to 30 November 2005 - link opens in a new window - 21 pages (21 pages)
26 Jun 2006	363s	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jun 2005	363s	Return made up to 06/06/05; full list of members	View PDF Return made up to 06/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
07 Apr 2005	AA	Accounts made up to 30 November 2004	View PDF Accounts made up to 30 November 2004 - link opens in a new window - 22 pages (22 pages)
26 Nov 2004	169	£ ic 438/240 31/08/04 £ sr 198@1=198	View PDF £ ic 438/240 31/08/04 £ sr 198@1=198 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BHIB LIMITED

Filter by category