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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)
03 Nov 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 DocumentNew director appointed
02 Nov 1993 363x Return made up to 21/10/93; full list of members
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Request DocumentReturn made up to 21/10/93; full list of members
18 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Jan 1993 88(2)R Ad 30/12/92--------- £ si 750000@1=750000 £ ic 1380002/2130002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/92--------- £ si 750000@1=750000 £ ic 1380002/2130002
18 Nov 1992 363x Return made up to 21/10/92; full list of members
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Request DocumentReturn made up to 21/10/92; full list of members
31 Jul 1992 88(2)R Ad 17/07/92--------- £ si 750000@1=750000 £ ic 630002/1380002
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Request DocumentAd 17/07/92--------- £ si 750000@1=750000 £ ic 630002/1380002
09 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
13 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Feb 1992 88(2)R Ad 17/01/92--------- £ si 629998@1=629998 £ ic 4/630002
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Request DocumentAd 17/01/92--------- £ si 629998@1=629998 £ ic 4/630002
10 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Feb 1992 123 £ nc 100/2890000 17/01/91
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Request Document£ nc 100/2890000 17/01/91
10 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1992 CERTNM Company name changed mislex (24) LIMITED\certificate issued on 08/01/92
06 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1992 287 Registered office changed on 06/01/92 from: 125 high holborn london WC1V 6QP
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Request DocumentRegistered office changed on 06/01/92 from: 125 high holborn london WC1V 6QP
06 Jan 1992 88(2)R Ad 17/12/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 17/12/91--------- £ si 2@1=2 £ ic 2/4
21 Oct 1991 NEWINC Incorporation