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B H & P DIRECT MAIL LIMITED

Company number 02512316

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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)
19 Jul 1995 363x Return made up to 15/06/95; full list of members
28 Mar 1995 AA Full accounts made up to 30 June 1994
11 Aug 1994 363x Return made up to 15/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/94; full list of members
08 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
17 Aug 1993 363x Return made up to 15/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/93; full list of members
12 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
18 Aug 1992 363x Return made up to 15/06/92; full list of members
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Request DocumentReturn made up to 15/06/92; full list of members
13 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
03 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Feb 1992 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
03 Feb 1992 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
03 Feb 1992 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
04 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Oct 1991 363x Return made up to 15/06/91; full list of members
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Request DocumentReturn made up to 15/06/91; full list of members
11 Oct 1991 MISC Amending 88(2)r received 091091
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Request DocumentAmending 88(2)r received 091091
30 Aug 1991 88(2)R Ad 01/06/91--------- £ si 98@1=98 £ ic 100/198
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Request DocumentAd 01/06/91--------- £ si 98@1=98 £ ic 100/198
28 Sep 1990 88(2)R Ad 18/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/07/90--------- £ si 98@1=98 £ ic 2/100
28 Sep 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1990 287 Registered office changed on 22/08/90 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 22/08/90 from: 120 east road london N1 6AA
22 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1990 CERTNM Company name changed yalepine LIMITED\certificate issued on 30/07/90
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Request DocumentCompany name changed yalepine LIMITED\certificate issued on 30/07/90
15 Jun 1990 NEWINC Incorporation