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BUILDING AND ENGINEERING PLASTICS LIMITED

Company number 01025160

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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)
06 Aug 1998 363s Return made up to 14/08/98; full list of members
  • 363(288) ‐ Director resigned
30 May 1998 AA Full accounts made up to 31 December 1997
29 Aug 1997 363s Return made up to 14/08/97; no change of members
  • 363(288) ‐ Director resigned
12 Aug 1997 288a New director appointed
06 Jun 1997 AA Full accounts made up to 31 December 1996
05 Feb 1997 403a Declaration of satisfaction of mortgage/charge
05 Feb 1997 403a Declaration of satisfaction of mortgage/charge
27 Oct 1996 155(6)a Declaration of assistance for shares acquisition
20 Sep 1996 363s Return made up to 14/08/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1996 287 Registered office changed on 31/07/96 from: furthergate industrial park hutton st off harwood st blackburn BB1 3BY
31 Jul 1996 288 Secretary resigned
31 Jul 1996 288 New secretary appointed
31 Jul 1996 288 New director appointed
31 Jul 1996 288 New director appointed
17 Jul 1996 AA Accounts for a medium company made up to 31 December 1995
25 Sep 1995 363s Return made up to 14/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Sep 1995 AA Accounts for a medium company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
15 Sep 1994 363s Return made up to 14/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/94; no change of members
29 Sep 1993 AA Accounts for a medium company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1992
13 Sep 1993 363s Return made up to 14/08/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/93; full list of members
27 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Nov 1992 AA Accounts for a medium company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1991