Advanced company searchLink opens in new window

B & M RETAIL LIMITED

Company number 01357507

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Oct 1996 395 Particulars of mortgage/charge
18 Oct 1996 395 Particulars of mortgage/charge
18 Oct 1996 123 Nc inc already adjusted 11/10/96
18 Oct 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Oct 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
18 Oct 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Aug 1996 AA Full accounts made up to 29 February 1996
22 May 1996 363s Return made up to 16/05/96; no change of members
02 Oct 1995 AA Full accounts made up to 28 February 1995
29 Sep 1995 395 Particulars of mortgage/charge
08 Jun 1995 403a Declaration of satisfaction of mortgage/charge
26 May 1995 363s Return made up to 22/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 1995 395 Particulars of mortgage/charge
17 Feb 1995 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1995 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
19 Jan 1995 287 Registered office changed on 19/01/95 from: b & m house bristol avenue bispham blackpool,, FY2 0JF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/01/95 from: b & m house bristol avenue bispham blackpool,, FY2 0JF
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
04 Nov 1994 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
10 Aug 1994 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
06 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Jun 1994 AA Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1994
01 Jun 1994 363s Return made up to 22/05/94; 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 22/05/94; no change of members
06 Oct 1993 AA Full accounts made up to 28 February 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 28 February 1993