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BKPT. CLOTHING COMPANY LIMITED

Company number 01970026

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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)
03 Sep 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Aug 1992 395 Particulars of mortgage/charge
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16 Jun 1992 363b Return made up to 17/05/92; full list of members
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27 Mar 1992 287 Registered office changed on 27/03/92 from: 28 kenwood park road sheffield S7 1NF
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Request DocumentRegistered office changed on 27/03/92 from: 28 kenwood park road sheffield S7 1NF
25 Feb 1992 88(2)R Ad 03/01/92--------- £ si 200000@1=200000 premium £ si 312500@.01=3125 £ ic 10000/213125
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Request DocumentAd 03/01/92--------- £ si 200000@1=200000 premium £ si 312500@.01=3125 £ ic 10000/213125
25 Feb 1992 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Feb 1992 288 Director resigned
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25 Feb 1992 123 £ nc 11250/714438 03/01/92
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Request Document£ nc 11250/714438 03/01/92
06 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1991 AA Accounts for a medium company made up to 25 November 1990
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Request DocumentAccounts for a medium company made up to 25 November 1990
01 Oct 1991 395 Particulars of mortgage/charge
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19 Aug 1991 395 Particulars of mortgage/charge
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02 Jul 1991 363b Return made up to 17/05/91; no change of members
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Request DocumentReturn made up to 17/05/91; no change of members
19 Jun 1991 288 New director appointed
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11 May 1991 403b Declaration of mortgage charge released/ceased
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29 Mar 1991 395 Particulars of mortgage/charge
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06 Jan 1991 395 Particulars of mortgage/charge
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29 Nov 1990 AA Full accounts made up to 2 December 1989
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Request DocumentFull accounts made up to 2 December 1989