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BF OLD CO LIMITED

Company number 02472082

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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)
02 Oct 1990 224 Accounting reference date notified as 03/09
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 notified as 03/09
21 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1990 287 Registered office changed on 21/09/90 from: sunya house daventry road banbury oxfordshire
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Request DocumentRegistered office changed on 21/09/90 from: sunya house daventry road banbury oxfordshire
21 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
18 Sep 1990 CERTNM Company name changed s & a lesme LIMITED\certificate issued on 14/09/90
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Request DocumentCompany name changed s & a lesme LIMITED\certificate issued on 14/09/90
11 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1990 88(2)R Ad 10/04/90--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentAd 10/04/90--------- £ si 1999998@1=1999998 £ ic 2/2000000
23 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Apr 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Apr 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Apr 1990 287 Registered office changed on 12/04/90 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
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Request DocumentRegistered office changed on 12/04/90 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE
12 Apr 1990 123 £ nc 100/100000000 03/04/90
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Request Document£ nc 100/100000000 03/04/90
09 Apr 1990 CERTNM Company name changed rbco 46 LIMITED\certificate issued on 10/04/90
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Request DocumentCompany name changed rbco 46 LIMITED\certificate issued on 10/04/90
20 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation