- Company Overview for BERNARD BROOK TRANSPORT (ELLAND) LIMITED (01413295)
- Filing history for BERNARD BROOK TRANSPORT (ELLAND) LIMITED (01413295)
- People for BERNARD BROOK TRANSPORT (ELLAND) LIMITED (01413295)
- Charges for BERNARD BROOK TRANSPORT (ELLAND) LIMITED (01413295)
- More for BERNARD BROOK TRANSPORT (ELLAND) LIMITED (01413295)
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) |
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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
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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
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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
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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
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|
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
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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
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|
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
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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
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Request DocumentRegistered office changed on 02/12/88 from: moderna industrial estate mytholmroyd west yorkshire HX7 5RQ |