- Company Overview for B & V INDUSTRIAL SERVICES LIMITED (02648532)
- Filing history for B & V INDUSTRIAL SERVICES LIMITED (02648532)
- People for B & V INDUSTRIAL SERVICES LIMITED (02648532)
- More for B & V INDUSTRIAL SERVICES LIMITED (02648532)
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) |
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07 Nov 1993 | RESOLUTIONS |
Resolutions
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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
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|
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
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Request DocumentResolutions |
05 Jun 1992 | RESOLUTIONS |
Resolutions
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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 |