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B-D U.K. HOLDINGS LIMITED

Company number 01705306

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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 Aug 2002 363s Return made up to 30/07/02; full list of members
02 Aug 2002 244 Delivery ext'd 3 mth 30/09/01
19 Dec 2001 288a New director appointed
16 Aug 2001 363s Return made up to 30/07/01; full list of members
30 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
01 Nov 2000 AA Full group accounts made up to 30 September 1999
08 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
25 May 2000 288b Director resigned
12 Apr 2000 288b Director resigned
28 Oct 1999 288a New director appointed
03 Aug 1999 AA Full group accounts made up to 30 September 1998
27 Jul 1999 363s Return made up to 30/07/99; no change of members
28 Oct 1998 AA Full group accounts made up to 30 September 1997
17 Aug 1998 363s Return made up to 30/07/98; no change of members
29 Jul 1998 244 Delivery ext'd 3 mth 30/09/97
13 Aug 1997 363s Return made up to 30/07/97; full list of members
31 Jul 1997 AA Full group accounts made up to 30 September 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1996
17 Sep 1996 88(2)R Ad 12/09/96--------- £ si 2899982@1=2899982 £ ic 3300220/6200202
21 Aug 1996 88(2)R Ad 13/08/96--------- £ si 3300120@1=3300120 £ ic 100/3300220
21 Aug 1996 123 Nc inc already adjusted 12/08/96
21 Aug 1996 MEM/ARTS Memorandum and Articles of Association
21 Aug 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
21 Aug 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
21 Aug 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital