- Company Overview for BB & EA LIMITED (02702539)
- Filing history for BB & EA LIMITED (02702539)
- People for BB & EA LIMITED (02702539)
- Charges for BB & EA LIMITED (02702539)
- Insolvency for BB & EA LIMITED (02702539)
- More for BB & EA LIMITED (02702539)
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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18 Nov 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Nov 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Apr 1993 | 363s |
Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members |
07 Oct 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
07 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jul 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jul 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
22 Jul 1992 | 88(2)R |
Ad 04/06/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/06/92--------- £ si 98@1=98 £ ic 2/100 |
16 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jul 1992 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
07 Jul 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Jul 1992 | 287 |
Registered office changed on 07/07/92 from: P.O. box 8 sovereign house south parade leeds. W. yorks. LS1 1HQ
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Request DocumentRegistered office changed on 07/07/92 from: P.O. box 8 sovereign house south parade leeds. W. yorks. LS1 1HQ |
07 Jul 1992 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
28 May 1992 | CERTNM |
Company name changed sovco 452 LIMITED\certificate issued on 28/05/92
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Request DocumentCompany name changed sovco 452 LIMITED\certificate issued on 28/05/92 |
31 Mar 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |