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BHL BUILDERS (OXFORD) LIMITED

Company number 01271292

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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)
13 Mar 1996 288 New director appointed
06 Dec 1995 363s Return made up to 23/11/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 AA Accounts for a small company made up to 31 July 1994
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 small company made up to 31 July 1994
05 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Dec 1994 363s Return made up to 23/11/94; no change of members
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Request DocumentReturn made up to 23/11/94; no change of members
16 Aug 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Feb 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
06 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1993 363s Return made up to 23/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 06/12/93
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05 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
17 Dec 1992 363s Return made up to 23/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/11/92; no change of members
02 Jun 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
04 Jan 1992 363b Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members
24 Apr 1991 363a Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
18 Mar 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
11 Jan 1990 CERTNM Company name changed cassington building services lim ited\certificate issued on 12/01/90
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Request DocumentCompany name changed cassington building services lim ited\certificate issued on 12/01/90
11 Jan 1990 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
11 Jan 1990 363 Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members
18 Aug 1989 88(2) Wd 17/08/89 ad 21/06/89--------- £ si 24000@1=24000 £ ic 1000/25000
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Request DocumentWd 17/08/89 ad 21/06/89--------- £ si 24000@1=24000 £ ic 1000/25000
01 Aug 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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