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BFHDC LIMITED

Company number 02656008

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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)
20 Mar 1997 122 £ nc 2890000/2255000 05/02/97
12 Mar 1997 288b Director resigned
19 Feb 1997 AA Full accounts made up to 31 December 1996
27 Oct 1996 363s Return made up to 21/10/96; full list of members
27 Oct 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
27 Oct 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
31 Mar 1996 AA Full group accounts made up to 31 December 1995
18 Dec 1995 363s Return made up to 21/10/95; no change of members
18 Dec 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Dec 1995 363(287) Registered office changed on 18/12/95
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Request DocumentRegistered office changed on 18/12/95
18 Dec 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 Dec 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jun 1995 288 Secretary's particulars changed
29 Mar 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 21/10/94; change of members
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Request DocumentReturn made up to 21/10/94; change of members
14 Nov 1994 363(288) Secretary resigned
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14 Nov 1994 288 New secretary appointed
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10 May 1994 287 Registered office changed on 10/05/94 from: st. Paul's house warwick lane london EC4P 4BN.
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Request DocumentRegistered office changed on 10/05/94 from: st. Paul's house warwick lane london EC4P 4BN.
09 Mar 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
25 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jan 1994 88(2)R Ad 22/12/93--------- £ si 125000@2=250000 £ ic 2130002/2380002
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Request DocumentAd 22/12/93--------- £ si 125000@2=250000 £ ic 2130002/2380002
16 Jan 1994 122 Conve 22/12/93
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Request DocumentConve 22/12/93