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BBH CHARTERED ARCHITECTS (TORQUAY) LIMITED

Company number 02740821

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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)
25 Aug 1994 363s Return made up to 18/08/94; full list of members
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Request DocumentReturn made up to 18/08/94; full list of members
18 May 1994 288 New director appointed
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Request DocumentNew director appointed
12 May 1994 88(2)R Ad 10/05/94--------- £ si 30@1=30 £ ic 958/988
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Request DocumentAd 10/05/94--------- £ si 30@1=30 £ ic 958/988
11 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
13 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 88(2)R Ad 02/09/93--------- £ si 60@1=60 £ ic 898/958
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Request DocumentAd 02/09/93--------- £ si 60@1=60 £ ic 898/958
31 Aug 1993 363s Return made up to 18/08/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 18/08/93; full list of members
06 Nov 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1992 88(2)R Ad 01/10/92--------- £ si 898@1=898 £ ic 2/900
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Request DocumentAd 01/10/92--------- £ si 898@1=898 £ ic 2/900
08 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Oct 1992 123 £ nc 100/10000 01/10/92
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Request Document£ nc 100/10000 01/10/92
03 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1992 287 Registered office changed on 02/10/92 from: 84 temple chambers temple avenue london. EC4Y 0HP
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Request DocumentRegistered office changed on 02/10/92 from: 84 temple chambers temple avenue london. EC4Y 0HP
29 Sep 1992 CERTNM Company name changed stockvend LIMITED\certificate issued on 30/09/92
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Request DocumentCompany name changed stockvend LIMITED\certificate issued on 30/09/92
18 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation