- Company Overview for BBA OVERSEAS HOLDINGS LIMITED (00885456)
- Filing history for BBA OVERSEAS HOLDINGS LIMITED (00885456)
- People for BBA OVERSEAS HOLDINGS LIMITED (00885456)
- Charges for BBA OVERSEAS HOLDINGS LIMITED (00885456)
- More for BBA OVERSEAS HOLDINGS LIMITED (00885456)
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) |
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28 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Nov 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
14 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
22 Jun 1994 | 363s |
Return made up to 28/06/94; full list of members
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Request DocumentReturn made up to 28/06/94; full list of members |
24 May 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
29 Aug 1993 | 363s |
Return made up to 28/06/93; full list of members
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Request DocumentReturn made up to 28/06/93; full list of members |
15 Jul 1993 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
15 Jul 1993 | 88(2)O |
Ad 19/02/93--------- £ si 7105263@1
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Request DocumentAd 19/02/93--------- £ si 7105263@1 |
06 May 1993 | 88(2)P |
Ad 19/02/93--------- £ si 7105263@1=7105263 £ ic 113684214/120789477
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Request DocumentAd 19/02/93--------- £ si 7105263@1=7105263 £ ic 113684214/120789477 |
06 May 1993 | 123 |
Nc inc already adjusted 19/02/93
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Request DocumentNc inc already adjusted 19/02/93 |
06 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Mar 1993 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
26 Mar 1993 | 88(2)O |
Ad 20/01/93--------- £ si 27631580@1
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|
Request DocumentAd 20/01/93--------- £ si 27631580@1 |
26 Mar 1993 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
26 Mar 1993 | 88(2)O |
Ad 25/01/93--------- £ si 11052632@1
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Request DocumentAd 25/01/93--------- £ si 11052632@1 |
23 Feb 1993 | 88(2)P |
Ad 25/01/93--------- £ si 11052632@1=11052632 £ ic 102631582/113684214
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Request DocumentAd 25/01/93--------- £ si 11052632@1=11052632 £ ic 102631582/113684214 |
23 Feb 1993 | 88(2)P |
Ad 20/01/93--------- £ si 27631580@1=27631580 £ ic 75000002/102631582
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Request DocumentAd 20/01/93--------- £ si 27631580@1=27631580 £ ic 75000002/102631582 |
08 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Jan 1993 | 88(2)R |
Ad 15/12/92--------- £ si 75000000@1=75000000 £ ic 2/75000002
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Request DocumentAd 15/12/92--------- £ si 75000000@1=75000000 £ ic 2/75000002 |