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BHP REALISATIONS LIMITED

Company number 02418087

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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)
17 Feb 1994 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
17 Feb 1994 AA Accounts for a small 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 small company made up to 30 April 1993
20 Sep 1993 363s Return made up to 30/08/93; full list of members
25 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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 small company made up to 30 April 1992
14 Oct 1992 288 Director resigned
16 Sep 1992 363s Return made up to 30/08/92; no change of members
22 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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 small company made up to 31 March 1991
04 Sep 1991 363b Return made up to 30/08/91; full list of members
26 Jul 1991 88(2)R Ad 20/06/91--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/06/91--------- £ si 998@1=998 £ ic 2/1000
18 Jun 1991 225(1) Accounting reference date extended from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/04
22 May 1991 288 New director appointed
07 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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 small company made up to 31 March 1990
07 Feb 1991 363a Return made up to 31/12/90; full list of members
08 Mar 1990 CERTNM Company name changed elanpress LIMITED\certificate issued on 09/03/90
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Request DocumentCompany name changed elanpress LIMITED\certificate issued on 09/03/90
07 Mar 1990 287 Registered office changed on 07/03/90 from: classic hse 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 07/03/90 from: classic hse 174-180 old st london EC1V 9BP
07 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
30 Aug 1989 NEWINC Incorporation