- Company Overview for BPB ARTEX LIMITED (01669993)
- Filing history for BPB ARTEX LIMITED (01669993)
- People for BPB ARTEX LIMITED (01669993)
- Charges for BPB ARTEX LIMITED (01669993)
- Insolvency for BPB ARTEX LIMITED (01669993)
- More for BPB ARTEX LIMITED (01669993)
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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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
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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 |