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BNB RECRUITMENT SOLUTIONS PLC

Company number 01660786

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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)
14 Jan 1998 88(2)R Ad 09/01/98--------- £ si 40000@.05=2000 £ ic 1094616/1096616
23 Oct 1997 88(2)R Ad 17/10/97--------- £ si 30000@.05=1500 £ ic 1093116/1094616
18 Jun 1997 363a Return made up to 31/05/97; bulk list available separately
05 Jun 1997 288b Director resigned
05 Jun 1997 288a New director appointed
05 Jun 1997 288b Director resigned
03 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1997 AA Full group accounts made up to 31 December 1996
17 Apr 1997 88(2)R Ad 02/04/97--------- £ si 45000@.05=2250 £ ic 1096705/1098955
17 Apr 1997 88(2)R Ad 09/04/97--------- £ si 25000@.05=1250 £ ic 1095455/1096705
31 Jan 1997 SA Statement of affairs
31 Jan 1997 88(2)O Ad 18/12/96--------- £ si 305933@.05
15 Jan 1997 88(2)P Ad 18/12/96--------- £ si 305933@.05=15296 £ ic 1080159/1095455
26 Sep 1996 353 Location of register of members
15 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1996 363a Return made up to 31/05/96; bulk list available separately
17 Jun 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Jun 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
16 Jun 1996 AA Full group accounts made up to 31 December 1995
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Apr 1996 88(2)R Ad 03/04/96--------- £ si 20000@.05=1000 £ ic 1079159/1080159
25 Oct 1995 395 Particulars of mortgage/charge
23 Oct 1995 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs