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B & H WORLDWIDE LIMITED

Company number 02203311

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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)
12 Nov 1992 AA Full accounts made up to 31 March 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 March 1992
12 Nov 1992 363b Return made up to 31/08/92; no change of members
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Request DocumentReturn made up to 31/08/92; no change of members
18 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Nov 1991 363b Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
01 Aug 1991 287 Registered office changed on 01/08/91 from: 6, fordbridge road, ashford, middlesex. TW15 2SG
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Request DocumentRegistered office changed on 01/08/91 from: 6, fordbridge road, ashford, middlesex. TW15 2SG
11 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Apr 1991 123 Nc inc already adjusted 11/03/91
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Request DocumentNc inc already adjusted 11/03/91
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1991 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
17 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Sep 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
12 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Nov 1989 AA Full accounts made up to 24 February 1988
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Request DocumentFull accounts made up to 24 February 1988
22 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1989 363 Return made up to 30/04/89; full list of members
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Request DocumentReturn made up to 30/04/89; full list of members
28 Oct 1988 MA Memorandum and Articles of Association
28 Oct 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Oct 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 Oct 1988 PUC 2 Wd 07/10/88 ad 15/09/88--------- £ si 9999@1=9999 £ ic 2/10001
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Request DocumentWd 07/10/88 ad 15/09/88--------- £ si 9999@1=9999 £ ic 2/10001
17 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
Request DocumentResolutions
17 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association