- Company Overview for BB REALISATIONS LIMITED (02705351)
- Filing history for BB REALISATIONS LIMITED (02705351)
- People for BB REALISATIONS LIMITED (02705351)
- Charges for BB REALISATIONS LIMITED (02705351)
- Insolvency for BB REALISATIONS LIMITED (02705351)
- More for BB REALISATIONS LIMITED (02705351)
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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11 Jul 1994 | 43(3)e | Declaration on reregistration from private to PLC | |
11 Jul 1994 | 43(3) | Application for reregistration from private to PLC | |
15 Apr 1994 | 363s |
Return made up to 09/04/94; no change of members
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|
Request DocumentReturn made up to 09/04/94; no change of members |
15 Apr 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed;director resigned
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|
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned |
07 Dec 1993 | 395 | Particulars of mortgage/charge | |
04 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Nov 1993 | 287 | Registered office changed on 23/11/93 from: 17 grosvenor street london W1X 9FD | |
23 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Nov 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
08 Oct 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 Sep 1993 | 395 | Particulars of mortgage/charge | |
03 Jun 1993 | 363x |
Return made up to 09/04/93; full list of members
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|
Request DocumentReturn made up to 09/04/93; full list of members |
28 Feb 1993 | 225(1) |
Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12 |
23 Feb 1993 | 395 | Particulars of mortgage/charge | |
15 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Nov 1992 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
26 Nov 1992 | 88(2)O | Ad 03/10/92--------- £ si 759998@1 | |
12 Nov 1992 | 88(2)P | Ad 03/10/92--------- £ si 759998@1=759998 £ ic 2/760000 | |
10 Nov 1992 | 288 | New director appointed | |
10 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Nov 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Oct 1992 | 288 | New director appointed | |
21 Oct 1992 | 288 | New director appointed | |
21 Oct 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |