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BBM SIXTY-FIVE LIMITED

Company number 02727698

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 363s Return made up to 01/07/94; full list of members
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Request DocumentReturn made up to 01/07/94; full list of members
13 Sep 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
23 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Aug 1993 88(2)R Ad 30/07/93--------- £ si 98@1=98 £ ic 2/100
19 Jul 1993 363s Return made up to 01/07/93; full list of members
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Request DocumentReturn made up to 01/07/93; full list of members
19 Jul 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Jul 1993 CERTNM Company name changed meronburg estates LIMITED\certificate issued on 06/07/93
02 Jul 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
02 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Oct 1992 287 Registered office changed on 28/10/92 from: glebe court stoke on trent ST4 1ET
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Request DocumentRegistered office changed on 28/10/92 from: glebe court stoke on trent ST4 1ET
28 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
25 Aug 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
25 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1992 287 Registered office changed on 25/08/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 25/08/92 from: 31 corsham street london N1 6DR
01 Jul 1992 NEWINC Incorporation