- Company Overview for BHK (UK) LIMITED (02195429)
- Filing history for BHK (UK) LIMITED (02195429)
- People for BHK (UK) LIMITED (02195429)
- Charges for BHK (UK) LIMITED (02195429)
- More for BHK (UK) LIMITED (02195429)
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) |
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07 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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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
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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
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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
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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 |