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BICKNELL HOLDINGS PLC

Company number 01017681

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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)
07 Mar 1995 169 £ ic 444889/430714 06/02/95 £ sr 56700@.25=14175
04 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
21 Jul 1994 363s Return made up to 08/07/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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28 Jan 1994 88(2)R Ad 01/01/94--------- £ si 2000@.25=500 £ ic 444389/444889
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08 Sep 1993 288 New director appointed
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20 Jul 1993 AA Full group accounts made up to 31 December 1992
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20 Jul 1993 363s Return made up to 08/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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08 Jul 1993 288 Secretary resigned;new secretary appointed
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29 May 1993 403a Declaration of satisfaction of mortgage/charge
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13 Apr 1993 395 Particulars of mortgage/charge
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01 Mar 1993 288 Director resigned
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17 Nov 1992 88(2)R Ad 06/11/92--------- £ si 1000@.25=250 £ ic 444139/444389
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Request DocumentAd 06/11/92--------- £ si 1000@.25=250 £ ic 444139/444389
14 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
14 Aug 1992 363s Return made up to 14/07/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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08 Oct 1991 AAMD Amended full group accounts made up to 31 December 1990
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13 Aug 1991 AA Full group accounts made up to 31 December 1990
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05 Aug 1991 363a Return made up to 14/07/91; full list of members
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27 Jul 1991 395 Particulars of mortgage/charge
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15 Feb 1991 88(2)R Ad 01/02/91--------- £ si 2000@.25=500 £ ic 444139/444639
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Request DocumentAd 01/02/91--------- £ si 2000@.25=500 £ ic 444139/444639
17 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1990 395 Particulars of mortgage/charge
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25 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Aug 1990 363 Return made up to 14/07/90; full list of members
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Request DocumentReturn made up to 14/07/90; full list of members