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B & V INDUSTRIAL SERVICES LIMITED

Company number 02648532

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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)
07 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1993 363s Return made up to 25/09/93; full list of members
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Request DocumentReturn made up to 25/09/93; full list of members
12 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Oct 1992 363b Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
05 Jun 1992 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 DocumentNew director appointed
05 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1992 88(2)R Ad 21/05/92--------- £ si 124998@1=124998 £ ic 2/125000
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Request DocumentAd 21/05/92--------- £ si 124998@1=124998 £ ic 2/125000
05 Jun 1992 123 Nc inc already adjusted 21/05/92
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Request DocumentNc inc already adjusted 21/05/92
05 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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 DocumentResolutions
05 Jun 1992 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
25 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Feb 1992 287 Registered office changed on 10/02/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/02/92 from: 2 baches street london N1 6UB
10 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1992 CERTNM Company name changed hirerecall LIMITED\certificate issued on 10/02/92
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Request DocumentCompany name changed hirerecall LIMITED\certificate issued on 10/02/92
25 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation