B.B. MOULDING LIMITED

Company number 02832669

Date	Type	Description	View / Download
31 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
26 Nov 2002	395	Particulars of mortgage/charge	(7 pages)
04 Sep 2002	SA	Statement of affairs	(18 pages)
04 Sep 2002	88(2)R	Ad 26/06/02--------- £ si 600001@1	(2 pages)
19 Aug 2002	363s	Return made up to 02/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Jun 2002	288a	New director appointed	(2 pages)
29 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Jun 2002	123	£ nc 2000/602001 10/06/02	(1 page)
16 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	(4 pages)
07 Jul 2001	363s	Return made up to 02/07/01; full list of members	(6 pages)
14 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	(9 pages)
29 Jun 2000	363s	Return made up to 02/07/00; full list of members	(6 pages)
11 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
24 Aug 1999	363b	Return made up to 02/07/99; no change of members	(4 pages)
24 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
07 Oct 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 Document
04 Aug 1998	287	Registered office changed on 04/08/98 from: c/o torr tech LIMITED unit 3 beechwood business park burdock close cannock staffordshire WS11 2GB	(1 page)
04 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
04 Aug 1998	288a	New director appointed	(2 pages)
30 Jul 1998	CERTNM	Company name changed l v direct LIMITED\certificate issued on 31/07/98	(2 pages)
25 Jun 1998	363s	Return made up to 02/07/98; full list of members	(4 pages)

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