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B & D STEEL (LOTHIAN) LIMITED

Company number 02553850

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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)
13 Jun 1991 288 Secretary resigned;new secretary 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
21 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jan 1991 CERTNM Company name changed keepkey LIMITED\certificate issued on 02/01/91
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Request DocumentCompany name changed keepkey LIMITED\certificate issued on 02/01/91
21 Dec 1990 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
21 Dec 1990 288 Secretary 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 director appointed
17 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Dec 1990 287 Registered office changed on 17/12/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/12/90 from: 2 baches street london N1 6UB
31 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation