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BILSTON KEY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Company number 02150022

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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 May 1992 363s Return made up to 26/04/92; no change of members
14 Oct 1991 363a Return made up to 26/04/91; 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 DocumentReturn made up to 26/04/91; no change of members
12 Jul 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
05 Dec 1990 363 Return made up to 26/09/90; 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 26/09/90; full list of members
22 Nov 1990 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 DocumentDirector resigned;new director appointed
05 Jun 1990 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 DocumentDirector resigned
03 May 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
15 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1989 287 Registered office changed on 15/08/89 from: clive house 12-18 queens road weybridge surrey KT13 9XD
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Request DocumentRegistered office changed on 15/08/89 from: clive house 12-18 queens road weybridge surrey KT13 9XD
06 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
23 May 1989 363 Return made up to 26/04/89; 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 26/04/89; full list of members
05 Apr 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
14 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1989 88(2) Wd 21/02/89 ad 15/02/89--------- £ si 1@1=1 £ ic 12/13
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Request DocumentWd 21/02/89 ad 15/02/89--------- £ si 1@1=1 £ ic 12/13
01 Feb 1989 88(2) Wd 10/01/89 ad 11/01/89--------- £ si 2@1=2 £ ic 10/12
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Request DocumentWd 10/01/89 ad 11/01/89--------- £ si 2@1=2 £ ic 10/12
28 Oct 1988 PUC 2 Wd 19/10/88 ad 15/10/88--------- £ si 1@1=1 £ ic 9/10
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 19/10/88 ad 15/10/88--------- £ si 1@1=1 £ ic 9/10
26 Sep 1988 PUC 2 Wd 21/09/88 ad 05/09/88--------- £ si 1@1=1 £ ic 8/9
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Request DocumentWd 21/09/88 ad 05/09/88--------- £ si 1@1=1 £ ic 8/9
21 Sep 1988 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
22 Jun 1988 PUC 2 Wd 19/05/88 ad 08/04/88--------- £ si 1@1=1 £ ic 7/8
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Request DocumentWd 19/05/88 ad 08/04/88--------- £ si 1@1=1 £ ic 7/8
07 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1988 PUC 2 Wd 24/02/88 ad 03/02/88--------- £ si 1@1=1 £ ic 6/7
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Request DocumentWd 24/02/88 ad 03/02/88--------- £ si 1@1=1 £ ic 6/7
29 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Feb 1988 PUC 2 Wd 27/01/88 ad 05/01/88--------- £ si 1@1=1 £ ic 5/6
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Request DocumentWd 27/01/88 ad 05/01/88--------- £ si 1@1=1 £ ic 5/6
06 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1987 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