BB INDONESIA LIMITED

Company number 01890253

Date	Type	Description	View / Download
28 Nov 1995	288	New director appointed	(2 pages)
28 Nov 1995	288	Director resigned	(2 pages)
21 Nov 1995	288	Director resigned	(2 pages)
25 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
03 Oct 1995	287	Registered office changed on 03/10/95 from: one angel square torrens street london EC1V 1SX	(1 page)
03 Oct 1995	288	Secretary resigned	(2 pages)
03 Oct 1995	288	New secretary appointed	(2 pages)
17 May 1995	288	Director resigned	(2 pages)
23 Apr 1995	363s	Return made up to 29/03/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
21 Oct 1994	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 Document
19 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
05 Sep 1994	CERTNM	Company name changed clarke construction (midlands) l imited\certificate issued on 06/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	CERTNM	Company name changed\certificate issued on 05/09/94	(2 pages)
24 Aug 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	363s	Return made up to 29/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1993	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 Document
19 Jul 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1993	287	Registered office changed on 16/07/93 from: 7 mayday road thornton heath surrey CR7 7XA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1993	363s	Return made up to 29/03/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document