BANFF CONSTRUCTION LIMITED

Company number 02841585

Date	Type	Description	View / Download
13 Aug 1996	363s	Return made up to 02/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Jun 1996	AA	Full accounts made up to 5 April 1995	(12 pages)
12 Oct 1995	363s	Return made up to 02/08/95; no change of members 363(287) ‐ Registered office changed on 12/10/95	(6 pages)
01 Feb 1995	AA	Accounts for a dormant company made up to 5 April 1994 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
13 Jan 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
28 Sep 1994	363s	Return made up to 02/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars 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 Document
09 Aug 1994	88(2)R	Ad 01/07/94--------- £ si 997@1=997 £ ic 2/999 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
25 Mar 1994	287	Registered office changed on 25/03/94 from: 76 whitchurch rd cardiff south glam CF4 3LX 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
25 Mar 1994	224	Accounting reference date notified as 05/04 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
08 Oct 1993	288	Secretary resigned;new director 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 Document
08 Oct 1993	288	New secretary appointed;director resigned;new director 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 Document
12 Aug 1993	CERTNM	Company name changed key 950 LIMITED\certificate issued on 13/08/93 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
09 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
02 Aug 1993	NEWINC	Incorporation 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