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BBVS PARTNERS LTD

Company number 01357838

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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)
12 Aug 1997 AA Full accounts made up to 31 March 1997
03 Oct 1996 363s Return made up to 20/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 Aug 1996 AA Full accounts made up to 31 March 1996
06 Aug 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Oct 1995 363s Return made up to 20/09/95; full list of members
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Request DocumentReturn made up to 20/09/95; full list of members
17 Aug 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 363s Return made up to 20/09/94; 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 20/09/94; no change of members
22 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
24 Sep 1993 363s Return made up to 20/09/93; 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 20/09/93; no change of members
06 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1992 363s Return made up to 26/09/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 26/09/92; full list of members
09 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Jun 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
04 Jun 1992 169 £ ic 50000/29833 30/03/92 £ sr 20167@1=20167
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Request Document£ ic 50000/29833 30/03/92 £ sr 20167@1=20167
05 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1991 363b Return made up to 26/09/91; change of members
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Request DocumentReturn made up to 26/09/91; change of members
28 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Feb 1991 363 Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members
12 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Oct 1989 363 Return made up to 26/09/89; full list 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 26/09/89; full list of members
05 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988