B & P FABRICATIONS (LEICESTER) LIMITED

Company number 02618642

Date	Type	Description	View / Download
23 Mar 1993	AA	Accounts for a small company made up to 30 June 1992	(5 pages)
08 Sep 1992	363s	Return made up to 07/06/92; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(5 pages)
07 Aug 1991	395	Particulars of mortgage/charge	(3 pages)
12 Jul 1991	123	Nc inc already adjusted 24/06/91	(1 page)
12 Jul 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
01 Jul 1991	CERTNM	Company name changed speed 1459 LIMITED\certificate issued on 02/07/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1991	287	Registered office changed on 01/07/91 from: classic house 174-180 old street london EC1V 9BP	(1 page)
01 Jul 1991	CERTNM	Company name changed\certificate issued on 01/07/91	(2 pages)
07 Jun 1991	NEWINC	Incorporation	(17 pages)

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