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B D & B INVESTMENTS LIMITED

Company number 02955740

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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)
14 Aug 1995 363(353) Location of register of members address changed
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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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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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01 Nov 1994 288 New director appointed
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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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
17 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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