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BHD SHOWERS LIMITED

Company number 02406575

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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)
30 Jun 1993 363s Return made up to 30/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/93; full list of members
25 Jan 1993 288 New director appointed
21 Jan 1993 AA Accounts for a medium company made up to 30 September 1992
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Request DocumentAccounts for a medium company made up to 30 September 1992
22 Jun 1992 363b Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
22 Jun 1992 363(287) Registered office changed on 22/06/92
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Request DocumentRegistered office changed on 22/06/92
09 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
27 Nov 1991 287 Registered office changed on 27/11/91 from: groun floor 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 27/11/91 from: groun floor 10 newhall street birmingham B3 3LX
27 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1991 288 New director appointed
05 Jul 1991 363a Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
13 Jun 1991 288 Secretary resigned
13 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1991 AA Accounts for a medium company made up to 30 September 1990
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Request DocumentAccounts for a medium company made up to 30 September 1990
23 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Oct 1989 88(2)R Wd 04/10/89 ad 02/10/89--------- £ si 569998@1=569998 £ ic 2/570000
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Oct 1989 123 £ nc 100/570000
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Request Document£ nc 100/570000
09 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge