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BNB RECRUITMENT CONSULTANCY LIMITED

Company number 02136204

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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)
01 Jun 1992 288 New director appointed
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01 Jun 1992 288 New director appointed
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23 Jul 1991 AA Full accounts made up to 31 December 1990
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23 Jul 1991 363b Return made up to 18/06/91; no change of members
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13 Jul 1990 288 Secretary resigned;new secretary appointed
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21 Jun 1990 AA Full accounts made up to 31 December 1989
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21 Jun 1990 363 Return made up to 18/06/90; full list of members
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23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1990 288 Director resigned
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23 Apr 1990 288 New director appointed
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26 Oct 1989 288 Director resigned
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11 Sep 1989 288 Secretary resigned;new secretary appointed
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31 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Aug 1989 363 Return made up to 01/05/89; full list of members
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Request DocumentReturn made up to 01/05/89; full list of members
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 May 1989 288 New director appointed
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10 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum 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 DocumentResolutions
10 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 May 1989 88(2) Wd 21/04/89 ad 06/06/88--------- premium £ si 140@1=140 £ ic 2/142
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/04/89 ad 06/06/88--------- premium £ si 140@1=140 £ ic 2/142