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BUILDING DESIGN PARTNERSHIP LIMITED

Company number 02207415

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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)
09 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1997 122 S-div conve 25/06/97
09 Jul 1997 88(2)R Ad 30/06/97-01/07/97 £ si 2298@1=2298 £ ic 2/2300
09 Jul 1997 123 £ nc 1000/27000 25/06/97
19 Jun 1997 288a New director appointed
17 Jun 1997 395 Particulars of mortgage/charge
15 Apr 1997 225 Accounting reference date extended from 30/04/97 to 30/06/97
20 Feb 1997 AA Full accounts made up to 30 April 1996
03 Jan 1997 363s Return made up to 21/12/96; no change of members
20 Dec 1995 363s Return made up to 21/12/95; full list of members
13 Dec 1995 AA Accounts for a dormant company made up to 30 April 1995
02 Mar 1995 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
04 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1995 363s Return made up to 21/12/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 21/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Apr 1994 287 Registered office changed on 27/04/94 from: vernon street, moor lane, preston, lancs PR1 3PQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/04/94 from: vernon street, moor lane, preston, lancs PR1 3PQ
24 Feb 1994 AA Accounts for a dormant company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1993
09 Jan 1994 363s Return made up to 21/12/93; 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 21/12/93; no change of members