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PARTNERS BDDH LIMITED

Company number 02066862

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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)
15 Feb 1991 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 DocumentNew director appointed
15 Feb 1991 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 DocumentNew director appointed
15 Feb 1991 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 DocumentNew director appointed
15 Feb 1991 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 DocumentNew director appointed
15 Feb 1991 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 DocumentNew director appointed
07 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jul 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
14 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
20 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1990 88(2)R Ad 01/12/89-31/12/89 £ si 5352@.25=1338 £ ic 51020/52358
27 Sep 1989 88(2)R Wd 22/09/89 ad 01/09/89--------- £ si 1020@.25=255 £ ic 50765/51020
19 Jul 1989 88(2)R Wd 14/07/89 ad 23/05/89--------- premium £ si 121836@.25=30459 £ ic 20306/50765
19 Jul 1989 88(2)R Wd 14/07/89 ad 22/05/89--------- premium £ si 1224@.25=306 £ ic 20000/20306
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Request DocumentWd 14/07/89 ad 22/05/89--------- premium £ si 1224@.25=306 £ ic 20000/20306
06 Jul 1989 122 S-div
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04 Jul 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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04 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Jun 1989 AA Full accounts made up to 31 December 1988
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26 Jun 1989 363 Return made up to 16/05/89; full list of members
13 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Feb 1989 363 Return made up to 04/05/88; full list 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 DocumentReturn made up to 04/05/88; full list of members