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B & K (LEEDS) LIMITED

Company number 02005795

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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)
10 Nov 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 363s Return made up to 02/11/94; full list of members
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Request DocumentReturn made up to 02/11/94; full list of members
16 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Oct 1994 CERTNM Company name changed b & k plasterers LIMITED\certificate issued on 12/10/94
19 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
30 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1994 287 Registered office changed on 06/04/94 from: fireclay house unit 3 the whitehall estate leeds LS12 5JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/04/94 from: fireclay house unit 3 the whitehall estate leeds LS12 5JB
23 Nov 1993 363s Return made up to 02/11/93; full list of members
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Request DocumentReturn made up to 02/11/93; full list of members
23 Nov 1993 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 DocumentDirector's particulars changed
06 Aug 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
27 Jul 1993 88(2)R Ad 31/03/93--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentAd 31/03/93--------- £ si 9900@1=9900 £ ic 100/10000
27 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jul 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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27 Jul 1993 123 £ nc 100/250000 31/03/93
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Request Document£ nc 100/250000 31/03/93
07 Apr 1993 395 Particulars of mortgage/charge
03 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
28 Oct 1992 363s Return made up to 02/11/92; no change of members
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Request DocumentReturn made up to 02/11/92; no change of members
28 Oct 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
20 Nov 1991 363b Return made up to 02/11/91; no change of members
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Request DocumentReturn made up to 02/11/91; no change of members
07 Feb 1991 AA Accounts for a small company made up to 31 March 1990