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BHL WOODWORKING LIMITED

Company number 01133088

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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)
11 Sep 1989 363 Return made up to 14/03/89; full list of members
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Request DocumentReturn made up to 14/03/89; full list of members
04 May 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
27 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Nov 1988 287 Registered office changed on 02/11/88 from: nordia house seacroft industrial estate coal road leeds LS14 2AW
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Request DocumentRegistered office changed on 02/11/88 from: nordia house seacroft industrial estate coal road leeds LS14 2AW
02 Nov 1988 363 Return made up to 24/06/88; full list of members
22 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1988 SA Statement of affairs
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Request DocumentStatement of affairs
13 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1988 PUC 3 Wd 05/02/88 ad 04/01/88--------- £ si 281000@1=281000 £ ic 100/281100
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Request DocumentWd 05/02/88 ad 04/01/88--------- £ si 281000@1=281000 £ ic 100/281100
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Feb 1988 123 £ nc 100/500000
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Request Document£ nc 100/500000
11 Jan 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Aug 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
12 Aug 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members
16 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1987 363 Return made up to 27/06/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
15 Nov 1984 363 Annual return made up to 29/06/84