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BB (WALSALL) LIMITED

Company number 00864385

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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)
16 Nov 1992 287 Registered office changed on 16/11/92 from: 63/65 london road sandy bedfordshire SG15 1DJ
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Request DocumentRegistered office changed on 16/11/92 from: 63/65 london road sandy bedfordshire SG15 1DJ
21 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Jun 1992 287 Registered office changed on 21/06/92 from: pleck road walsall staffs WS2 9HW
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Request DocumentRegistered office changed on 21/06/92 from: pleck road walsall staffs WS2 9HW
21 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
25 Mar 1992 363s Return made up to 02/01/92; no change of members
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Request DocumentReturn made up to 02/01/92; no change of members
28 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
11 Apr 1991 363a Return made up to 02/01/91; full list of members
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Request DocumentReturn made up to 02/01/91; full list of members
20 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
22 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1990 363 Return made up to 02/01/90; full list of members
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Request DocumentReturn made up to 02/01/90; full list of members
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
24 Feb 1989 363 Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members
20 Jan 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Dec 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
04 Dec 1987 363 Return made up to 26/10/87; full list of members
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Request DocumentReturn made up to 26/10/87; full list of members
11 Mar 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Feb 1987 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06