BV RECOVERIES LIMITED

Company number 02636843

Date	Type	Description	View / Download
19 Aug 1994	363s	Return made up to 12/08/94; full list of members	(9 pages)
09 Aug 1994	88(2)R	Ad 19/07/94--------- £ si 80000@1=80000 £ ic 2/80002	(1 page)
09 Aug 1994	123	£ nc 100000/180000 19/07/94	(1 page)
07 Nov 1993	AA	Full accounts made up to 31 December 1992	(10 pages)
04 Nov 1993	363s	Return made up to 12/08/93; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
04 Nov 1993	88(2)R	Ad 19/05/92--------- £ si 99998@1	(2 pages)
04 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 Nov 1993	123	£ nc 1000/100000 19/05/92	(1 page)
06 Oct 1993	288	New director appointed	(3 pages)
06 Oct 1993	288	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 Document
06 Oct 1993	288	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 Document
31 Oct 1992	363s	Return made up to 12/08/92; full list of members	(6 pages)
10 Jul 1992	225(1)	Accounting reference date extended from 31/08 to 31/12 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
24 Jun 1992	395	Particulars of mortgage/charge	(3 pages)
28 May 1992	287	Registered office changed on 28/05/92 from: 8 baker street london W1M 1DA	(1 page)
13 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 May 1992	CERTNM	Company name changed asphaltic properties LIMITED\certificate issued on 11/05/92	(2 pages)
24 Apr 1992	288	Secretary resigned;new secretary appointed	(2 pages)
24 Apr 1992	288	Director 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 Document
24 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Oct 1991	CERTNM	Company name changed safeglow LIMITED\certificate issued on 04/10/91	(2 pages)
01 Oct 1991	287	Registered office changed on 01/10/91 from: 120 east road london N1 6AA	(1 page)
12 Aug 1991	NEWINC	Incorporation	(15 pages)

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