- Company Overview for B.H. FABRICATIONS LIMITED (02404180)
- Filing history for B.H. FABRICATIONS LIMITED (02404180)
- People for B.H. FABRICATIONS LIMITED (02404180)
- Charges for B.H. FABRICATIONS LIMITED (02404180)
- Insolvency for B.H. FABRICATIONS LIMITED (02404180)
- More for B.H. FABRICATIONS LIMITED (02404180)
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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10 Aug 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 Sep 1991 | AA |
Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990 |
25 Sep 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
15 Aug 1991 | 363b |
Return made up to 13/07/91; no change of members
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Request DocumentReturn made up to 13/07/91; no change of members |
15 Aug 1991 | 363(287) |
Registered office changed on 15/08/91
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Request DocumentRegistered office changed on 15/08/91 |
02 Jul 1991 | 363a |
Return made up to 27/01/91; full list of members
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Request DocumentReturn made up to 27/01/91; full list of members |
27 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Jan 1990 | CERTNM |
Company name changed bh material handling LIMITED\certificate issued on 11/01/90
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Request DocumentCompany name changed bh material handling LIMITED\certificate issued on 11/01/90 |
06 Dec 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Nov 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Nov 1989 | 88(2)R |
Ad 26/10/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 26/10/89--------- £ si 998@1=998 £ ic 2/1000 |
31 Oct 1989 | CERTNM |
Company name changed passfile LIMITED\certificate issued on 01/11/89
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Request DocumentCompany name changed passfile LIMITED\certificate issued on 01/11/89 |
31 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Oct 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Oct 1989 | 287 |
Registered office changed on 31/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/10/89 from: 2 baches street london N1 6UB |
26 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jul 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |