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BPB ARTEX LIMITED

Company number 01669993

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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)
25 Oct 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jul 1989 363 Return made up to 02/10/87; full list of members; amend
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Request DocumentReturn made up to 02/10/87; full list of members; amend
01 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1989 225(2) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
18 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
17 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
13 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1989 AA Full accounts made up to 9 May 1988
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Request DocumentFull accounts made up to 9 May 1988
02 Feb 1989 287 Registered office changed on 02/02/89 from: north tyne ind est whitley road longbenton newcastle upon tyne NE12 9SZ
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Request DocumentRegistered office changed on 02/02/89 from: north tyne ind est whitley road longbenton newcastle upon tyne NE12 9SZ
02 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Jan 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
26 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1987 363 Return made up to 02/10/87; full list of members
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Request DocumentReturn made up to 02/10/87; full list of members
04 Aug 1987 363 Return made up to 14/11/86; full list of members
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Request DocumentReturn made up to 14/11/86; full list of members
15 Jul 1987 AA Accounts for a small company made up to 3 May 1987
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Request DocumentAccounts for a small company made up to 3 May 1987
15 Jul 1987 AA Accounts for a small company made up to 4 May 1986
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Request DocumentAccounts for a small company made up to 4 May 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987