- Company Overview for BF OLD CO LIMITED (02472082)
- Filing history for BF OLD CO LIMITED (02472082)
- People for BF OLD CO LIMITED (02472082)
- More for BF OLD CO LIMITED (02472082)
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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02 Oct 1990 | 224 |
Accounting reference date notified as 03/09
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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
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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 |