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BERNARD BROOK TRANSPORT (ELLAND) LIMITED

Company number 01413295

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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)
15 Sep 1995 AA Full accounts made up to 31 December 1994
17 Nov 1994 363s Return made up to 27/10/94; 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 27/10/94; full list of members
17 Nov 1994 363(287) Registered office changed on 17/11/94
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Request DocumentRegistered office changed on 17/11/94
07 Oct 1994 AA Accounts for a small company made up to 1 January 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 1 January 1994
04 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1994 287 Registered office changed on 01/07/94 from: waindyke way pontefract road normanton west yorkshire WF6 1TF
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 01/07/94 from: waindyke way pontefract road normanton west yorkshire WF6 1TF
01 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jul 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Jul 1994 88(2)R Ad 16/06/94--------- £ si 361@1=361 £ ic 1000/1361
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Request DocumentAd 16/06/94--------- £ si 361@1=361 £ ic 1000/1361
23 Nov 1993 363s Return made up to 27/10/93; full list of members
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Request DocumentReturn made up to 27/10/93; full list of members
06 Oct 1993 AA Accounts for a medium company made up to 26 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 26 December 1992
08 Nov 1992 363s Return made up to 27/10/92; 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 27/10/92; no change of members
22 Oct 1992 AA Accounts for a small company made up to 28 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 small company made up to 28 December 1991
15 Nov 1991 AA Accounts for a small company made up to 29 December 1990
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 29 December 1990
15 Nov 1991 363b Return made up to 27/10/91; no change of members
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Request DocumentReturn made up to 27/10/91; no change of members
25 Oct 1990 AA Accounts for a small company made up to 30 December 1989
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Request DocumentAccounts for a small company made up to 30 December 1989
25 Oct 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
19 Dec 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
19 Dec 1989 363 Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members
02 Dec 1988 287 Registered office changed on 02/12/88 from: moderna industrial estate mytholmroyd west yorkshire HX7 5RQ
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 02/12/88 from: moderna industrial estate mytholmroyd west yorkshire HX7 5RQ