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BHAT LIMITED

Company number 02507529

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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)
21 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Aug 1990 123 £ nc 100000/5000000 08/08/90
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Request Document£ nc 100000/5000000 08/08/90
21 Aug 1990 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
07 Aug 1990 288 Secretary resigned
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01 Aug 1990 CERTNM Company name changed buyhold PUBLIC LIMITED COMPANY\certificate issued on 02/08/90
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Request DocumentCompany name changed buyhold PUBLIC LIMITED COMPANY\certificate issued on 02/08/90
27 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1990 287 Registered office changed on 27/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/07/90 from: 2 baches street london N1 6UB
01 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation