- Company Overview for B D & B INVESTMENTS LIMITED (02955740)
- Filing history for B D & B INVESTMENTS LIMITED (02955740)
- People for B D & B INVESTMENTS LIMITED (02955740)
- Charges for B D & B INVESTMENTS LIMITED (02955740)
- More for B D & B INVESTMENTS LIMITED (02955740)
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) |
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24 May 1996 | 225(1) | Accounting reference date shortened from 31/10 to 31/03 | |
14 Aug 1995 | 363x | Return made up to 04/08/95; full list of members | |
14 Aug 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
13 Mar 1995 | 288 | Secretary resigned;new secretary appointed | |
03 Mar 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Mar 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Jan 1995 | 225(1) |
Accounting reference date shortened from 31/12 to 31/10
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/10 |
19 Jan 1995 | 88(2)R |
Ad 28/10/94--------- £ si 30500000@1=30500000 £ ic 100000/30600000
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Request DocumentAd 28/10/94--------- £ si 30500000@1=30500000 £ ic 100000/30600000 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
23 Dec 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
23 Dec 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Nov 1994 | 88(2)R |
Ad 27/10/94--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 27/10/94--------- £ si 99998@1=99998 £ ic 2/100000 |
07 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Nov 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Nov 1994 | 123 |
£ nc 100/500000000 12/10/94
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Request Document£ nc 100/500000000 12/10/94 |
27 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Oct 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Oct 1994 | RESOLUTIONS |
Resolutions
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26 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Oct 1994 | CERTNM |
Company name changed barshelfco (no.66) LIMITED\certificate issued on 24/10/94
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Request DocumentCompany name changed barshelfco (no.66) LIMITED\certificate issued on 24/10/94 |
30 Aug 1994 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
25 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |