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BB & EA LIMITED

Company number 02702539

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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)
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
  • SRES13 ‐ Special resolution
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
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
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