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BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED

Company number 02269271

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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)
22 Apr 1992 CERTNM Company name changed bbbs properties LIMITED\certificate issued on 23/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bbbs properties LIMITED\certificate issued on 23/04/92
14 Apr 1992 287 Registered office changed on 14/04/92 from: main street bingley west yorkshire BD16 2LW
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Request DocumentRegistered office changed on 14/04/92 from: main street bingley west yorkshire BD16 2LW
12 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
23 Oct 1991 363x Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
07 Jun 1991 363x Return made up to 04/05/91; full list of members
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Request DocumentReturn made up to 04/05/91; full list of members
15 May 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
24 May 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
24 May 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
22 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Jan 1990 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
07 Nov 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
06 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 May 1989 MA Memorandum and Articles of Association
10 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1989 287 Registered office changed on 10/05/89 from: five chancery lane london WC2A 1LF
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Request DocumentRegistered office changed on 10/05/89 from: five chancery lane london WC2A 1LF
18 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Apr 1989 CERTNM Company name changed squarefin 261 LIMITED\certificate issued on 17/04/89
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Request DocumentCompany name changed squarefin 261 LIMITED\certificate issued on 17/04/89
05 Jan 1989 287 Registered office changed on 05/01/89 from: room 150 20 copthall avenue london EC2R 7JD
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Request DocumentRegistered office changed on 05/01/89 from: room 150 20 copthall avenue london EC2R 7JD
20 Jun 1988 NEWINC Incorporation