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BBA FOUR LIMITED

Company number 02157474

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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)
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/12/96
23 Dec 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/12/96
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Request DocumentResolutions
16 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
15 Jul 1996 363a Return made up to 20/06/96; full list of members
15 Jul 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Nov 1995 288 Director resigned
29 Nov 1995 288 New director appointed
06 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
21 Jun 1995 363s Return made up to 20/06/95; no change of members
24 Apr 1995 CERTNM Company name changed raspdire LIMITED\certificate issued on 25/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
22 Jun 1994 363s Return made up to 20/06/94; no change of members
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Request DocumentReturn made up to 20/06/94; no change of members
11 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
29 Aug 1993 363s Return made up to 20/06/93; full list of members
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Request DocumentReturn made up to 20/06/93; full list of members
26 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1992 287 Registered office changed on 26/11/92 from: po box 20 whitechapel road cleckheaton west yorkshire BD19 6HP
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Request DocumentRegistered office changed on 26/11/92 from: po box 20 whitechapel road cleckheaton west yorkshire BD19 6HP
26 Nov 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
26 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
06 Nov 1992 CERTNM Company name changed trist draper hydraulics LIMITED\certificate issued on 09/11/92
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Request DocumentCompany name changed trist draper hydraulics LIMITED\certificate issued on 09/11/92
20 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
20 Jul 1992 363s Return made up to 20/06/92; no change of members
  • 363(287) ‐ Registered office changed on 20/07/92
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Request DocumentReturn made up to 20/06/92; no change of members
20 Sep 1991 287 Registered office changed on 20/09/91 from: unit 14 kelvin way trading estat kelvin way west bromwich west midlands,B70 7TW
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Request DocumentRegistered office changed on 20/09/91 from: unit 14 kelvin way trading estat kelvin way west bromwich west midlands,B70 7TW