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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)
07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
04 Jun 1990 88(2)R Ad 09/05/90--------- £ si 8000@.05
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Request DocumentAd 09/05/90--------- £ si 8000@.05
18 May 1990 AA Full group accounts made up to 31 December 1989
20 Apr 1990 OC425 Scheme of arrangement - amalgamation
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Request DocumentScheme of arrangement - amalgamation
16 Mar 1990 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
05 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jan 1990 PUC3O Ad 13/05/88--------- £ si 2037850@.05
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Request DocumentAd 13/05/88--------- £ si 2037850@.05
25 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs
25 Jan 1990 PUC3O Ad 29/05/86--------- £ si 2108340@.05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/05/86--------- £ si 2108340@.05
10 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1989 169 £ sr 3016251@.05 08/11/89
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Request Document£ sr 3016251@.05 08/11/89
13 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
03 Nov 1989 CERTNM Company name changed charles barker PLC\certificate issued on 02/11/89
03 Nov 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
02 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
02 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1989 363 Return made up to 31/05/89; bulk list available separately
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Request DocumentReturn made up to 31/05/89; bulk list available separately
07 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
05 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jun 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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