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B & H SOUND SERVICES LIMITED

Company number 02713229

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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)
10 Nov 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jun 1998 363s Return made up to 08/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 Mar 1998 AA Accounts for a small company made up to 31 August 1997
16 Jun 1997 363s Return made up to 08/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 May 1997 AA Accounts for a small company made up to 31 August 1996
15 May 1996 363s Return made up to 08/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 1996 AA Accounts for a small company made up to 31 August 1995
17 Feb 1996 MEM/ARTS Memorandum and Articles of Association
17 Feb 1996 123 Nc inc already adjusted 30/11/95
17 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1995 288 Director's particulars changed
07 Jun 1995 363s Return made up to 08/05/95; no change of members
13 Apr 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jun 1994 363s Return made up to 08/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 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 DocumentReturn made up to 08/05/94; no change of members
20 Apr 1994 AA Accounts made up to 31 August 1993
08 Jul 1993 287 Registered office changed on 08/07/93 from: the old school crowland road eye peterborough PE6 7TN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/07/93 from: the old school crowland road eye peterborough PE6 7TN
27 May 1993 363s Return made up to 08/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 1993 287 Registered office changed on 30/03/93 from: 322 fulbridge road paston peterborough PE4 6SJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/93 from: 322 fulbridge road paston peterborough PE4 6SJ
04 Feb 1993 SA Statement of affairs
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Request DocumentStatement of affairs
12 Jan 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
26 Oct 1992 88(2)R Ad 20/09/92--------- £ si 2500@1=2500 £ ic 47500/50000
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 20/09/92--------- £ si 2500@1=2500 £ ic 47500/50000
26 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1992 88(2)R Ad 18/09/92--------- £ si 47498@1=47498 £ ic 2/47500
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 18/09/92--------- £ si 47498@1=47498 £ ic 2/47500