- Company Overview for BUREAU VERITAS INSPECTION LIMITED (02235656)
- Filing history for BUREAU VERITAS INSPECTION LIMITED (02235656)
- People for BUREAU VERITAS INSPECTION LIMITED (02235656)
- Charges for BUREAU VERITAS INSPECTION LIMITED (02235656)
- More for BUREAU VERITAS INSPECTION LIMITED (02235656)
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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08 Jan 1990 | 363 |
Return made up to 06/12/89; full list of members
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Request DocumentReturn made up to 06/12/89; full list of members |
23 Jun 1989 | 88(2)R |
Wd 19/06/89 ad 31/03/89--------- premium £ si 8027@1=8027 £ ic 100002/108029
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|
Request DocumentWd 19/06/89 ad 31/03/89--------- premium £ si 8027@1=8027 £ ic 100002/108029 |
16 Jun 1989 | 403a | Declaration of satisfaction of mortgage/charge | |
27 Feb 1989 | 395 | Particulars of mortgage/charge | |
05 Feb 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jan 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jan 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jan 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jan 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
22 Dec 1988 | CERTNM | Company name changed sagebell LIMITED\certificate issued on 23/12/88 | |
29 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1988 | PUC 3 |
Wd 17/10/88 ad 12/08/88--------- £ si 100000@1=100000 £ ic 2/100002
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|
Request DocumentWd 17/10/88 ad 12/08/88--------- £ si 100000@1=100000 £ ic 2/100002 |
26 Oct 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
21 Oct 1988 | 123 | £ nc 1000/1000000 | |
05 Sep 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
05 Sep 1988 | 287 |
Registered office changed on 05/09/88 from: somerfield house 59 london road maidstone kent ME16 8JH
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Request DocumentRegistered office changed on 05/09/88 from: somerfield house 59 london road maidstone kent ME16 8JH |
05 Sep 1988 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
06 May 1988 | 287 |
Registered office changed on 06/05/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 06/05/88 from: 124-128 city road london EC1V 2NJ |
06 May 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
25 Mar 1988 | MISC | Certificate of incorporation | |
25 Mar 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |