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BHK (UK) LIMITED

Company number 02195429

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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)
07 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
06 May 1993 395 Particulars of mortgage/charge
13 Nov 1992 363b Return made up to 25/10/92; no change of members
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Request DocumentReturn made up to 25/10/92; no change of members
21 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
06 Nov 1991 363b Return made up to 25/10/91; no change of members
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Request DocumentReturn made up to 25/10/91; no change of members
01 Nov 1991 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90
02 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Nov 1990 363 Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members
30 May 1990 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1989 88(2)R Ad 20/11/89--------- £ si 600000@1=600000 £ ic 100000/700000
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Request DocumentAd 20/11/89--------- £ si 600000@1=600000 £ ic 100000/700000
07 Dec 1989 123 Nc inc already adjusted 20/11/89
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Request DocumentNc inc already adjusted 20/11/89
07 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
19 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Mar 1989 88(2) Wd 14/03/89 ad 02/03/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentWd 14/03/89 ad 02/03/89--------- £ si 99998@1=99998 £ ic 2/100000
08 Jul 1988 287 Registered office changed on 08/07/88 from: norham house new bridge street newcastle upon tyne
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Request DocumentRegistered office changed on 08/07/88 from: norham house new bridge street newcastle upon tyne
10 Jun 1988 395 Particulars of mortgage/charge
25 May 1988 395 Particulars of mortgage/charge
01 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 May 1988 123 £ nc 1000/500000
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Request Document£ nc 1000/500000
27 Apr 1988 MEM/ARTS Memorandum and Articles of Association
25 Apr 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12