- Company Overview for BNB RESOURCES HOLDINGS LIMITED (01708095)
- Filing history for BNB RESOURCES HOLDINGS LIMITED (01708095)
- People for BNB RESOURCES HOLDINGS LIMITED (01708095)
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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) |
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09 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Aug 1992 | CERTNM |
Company name changed people in business LIMITED\certificate issued on 24/08/92
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Request DocumentCompany name changed people in business LIMITED\certificate issued on 24/08/92 |
28 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 May 1992 | 363s |
Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members |
28 May 1992 | 363(288) |
Director resigned
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|
Request DocumentDirector resigned |
23 Oct 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
15 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jun 1991 | 363x |
Return made up to 26/04/91; full list of members
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|
Request DocumentReturn made up to 26/04/91; full list of members |
06 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
06 Dec 1990 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
04 Jun 1990 | 363 |
Return made up to 26/04/90; full list of members
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|
Request DocumentReturn made up to 26/04/90; full list of members |
05 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jan 1990 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
08 Jan 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
08 Nov 1989 | CERTNM |
Company name changed chuter morgenthau partnership li mited(the)\certificate issued on 07/11/89
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Request DocumentCompany name changed chuter morgenthau partnership li mited(the)\certificate issued on 07/11/89 |
20 Sep 1989 | 363 |
Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members |
20 Jun 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Jun 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
11 Nov 1988 | 363 |
Return made up to 05/04/88; full list of members
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Request DocumentReturn made up to 05/04/88; full list of members |
16 Mar 1988 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
16 Mar 1988 | 363 |
Return made up to 28/04/87; full list of members
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Request DocumentReturn made up to 28/04/87; full list of members |
28 Aug 1987 | 287 |
Registered office changed on 28/08/87 from: 3 bromley place conway street london W1P 5HB
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Request DocumentRegistered office changed on 28/08/87 from: 3 bromley place conway street london W1P 5HB |
28 Aug 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |