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B & H SALES LIMITED

Company number 02802868

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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)
23 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jun 1994 363s Return made up to 24/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 24/03/94; full list of members
08 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1994 CERTNM Company name changed petra direct LIMITED\certificate issued on 01/06/94
24 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Mar 1993 NEWINC Incorporation