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OLD BHL LIMITED

Company number 03125368

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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)
13 May 1998	169	£ ic 200000/150000 19/03/98 £ sr 50000@1=50000	View PDF £ ic 200000/150000 19/03/98 £ sr 50000@1=50000 - link opens in a new window - 1 page (1 page)
10 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Dec 1997	363s	Return made up to 13/11/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/11/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
27 Aug 1997	AA	Full group accounts made up to 28 February 1997	View PDF Full group accounts made up to 28 February 1997 - link opens in a new window - 17 pages (17 pages)
28 Jun 1997	287	Registered office changed on 28/06/97 from: barclays bank chambers stratford-upon-avon warwickshire CV37 6AH	View PDF Registered office changed on 28/06/97 from: barclays bank chambers stratford-upon-avon warwickshire CV37 6AH - link opens in a new window - 1 page (1 page)
04 Dec 1996	363s	Return made up to 13/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 14 pages (14 pages)
22 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Mar 1996	88(2)R	Ad 26/02/96--------- £ si 199998@1=199998 £ ic 2/200000	View PDF Ad 26/02/96--------- £ si 199998@1=199998 £ ic 2/200000 - link opens in a new window - 2 pages (2 pages)
11 Mar 1996	224	Accounting reference date notified as 28/02	View PDF Accounting reference date notified as 28/02 - link opens in a new window - 1 page (1 page)
11 Mar 1996	123	Nc inc already adjusted 26/02/96	View PDF Nc inc already adjusted 26/02/96 - link opens in a new window - 1 page (1 page)
11 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
11 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
11 Mar 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	287	Registered office changed on 27/02/96 from: 55 colmore row birmingham B3 2AS	View PDF Registered office changed on 27/02/96 from: 55 colmore row birmingham B3 2AS - link opens in a new window - 1 page (1 page)
27 Feb 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Feb 1996	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
21 Feb 1996	CERTNM	Company name changed barwood property holdings limite d\certificate issued on 22/02/96	View PDF Company name changed barwood property holdings limite d\certificate issued on 22/02/96 - link opens in a new window - 2 pages (2 pages)
06 Feb 1996	CERTNM	Company name changed ingleby (857) LIMITED\certificate issued on 07/02/96	View PDF Company name changed ingleby (857) LIMITED\certificate issued on 07/02/96 - link opens in a new window - 2 pages (2 pages)
13 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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