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B.PRINT & DISPLAY LIMITED

Company number 01601692

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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 Sep 2002 AA Accounts for a small company made up to 30 June 2002
14 Dec 2001 287 Registered office changed on 14/12/01 from: 31 moorland way, nelson park, cramlington, northumberland NE23 1WE
17 Oct 2001 AA Accounts for a small company made up to 30 June 2001
19 Sep 2001 363s Return made up to 08/09/01; full list of members
  • 363(287) ‐ Registered office changed on 19/09/01
24 Oct 2000 363s Return made up to 08/09/00; full list of members
11 Oct 2000 AA Accounts for a small company made up to 30 June 2000
20 Apr 2000 CERTNM Company name changed beaver print LIMITED\certificate issued on 25/04/00
06 Apr 2000 288a New director appointed
04 Apr 2000 169 £ ic 2000/1200 17/03/00 £ sr 800@1=800
28 Mar 2000 288b Director resigned
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Sep 1999 AA Accounts for a small company made up to 30 June 1999
14 Sep 1999 363s Return made up to 08/09/99; no change of members
02 Sep 1999 288a New secretary appointed
25 Aug 1999 288b Secretary resigned
01 Feb 1999 AA Accounts for a small company made up to 30 June 1998
05 Nov 1998 287 Registered office changed on 05/11/98 from: unit 4B, airport industrial estate, kenton newcastle upon tyne, NE3 2EP
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 05/11/98 from: unit 4B, airport industrial estate, kenton newcastle upon tyne, NE3 2EP
06 Oct 1998 363s Return made up to 21/09/98; full list of members
07 Mar 1998 395 Particulars of mortgage/charge
13 Feb 1998 288b Director resigned
12 Feb 1998 288a New director appointed
31 Oct 1997 AA Accounts for a small company made up to 30 June 1997
30 Sep 1997 363s Return made up to 21/09/97; no change of members
10 Apr 1997 AA Accounts for a small company made up to 30 June 1996