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BIX DEVELOPMENTS LIMITED

Company number 00986674

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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)
26 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1994 363s Return made up to 26/06/94; full list of members
  • 363(287) ‐ Registered office changed on 21/07/94
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Request DocumentReturn made up to 26/06/94; full list of members
24 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
29 Mar 1994 88(2)R Ad 31/12/93--------- £ si 3000@1=3000 £ ic 100/3100
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Request DocumentAd 31/12/93--------- £ si 3000@1=3000 £ ic 100/3100
25 Feb 1994 287 Registered office changed on 25/02/94 from: 2 high st datchet berks SL3 9EA
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Request DocumentRegistered office changed on 25/02/94 from: 2 high st datchet berks SL3 9EA
14 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
16 Jul 1993 363s Return made up to 26/06/93; full list of members
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Request DocumentReturn made up to 26/06/93; full list of members
18 Apr 1993 288 Director resigned
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18 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Apr 1993 288 Director resigned
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18 Apr 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Apr 1993 CERTNM Company name changed janswear fashions and builders l imited\certificate issued on 19/04/93
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Request DocumentCompany name changed janswear fashions and builders l imited\certificate issued on 19/04/93
16 Apr 1993 CERTNM Company name changed\certificate issued on 16/04/93
01 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
21 Jul 1992 363x Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members
14 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Apr 1992 MEM/ARTS Memorandum and Articles of Association
23 Apr 1992 123 Nc inc already adjusted 15/01/92
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Request DocumentNc inc already adjusted 15/01/92
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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