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BBA ENTERPRISES LTD

Company number 03162894

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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)
23 Dec 1997 288a New director appointed
23 Dec 1997 288a New director appointed
23 Dec 1997 288a New director appointed
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1997 AA Full accounts made up to 31 March 1997
03 Apr 1997 363s Return made up to 22/02/97; full list of members
05 Sep 1996 MEM/ARTS Memorandum and Articles of Association
05 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1996 CERTNM Company name changed fennelwood LIMITED\certificate issued on 05/09/96
27 Aug 1996 287 Registered office changed on 27/08/96 from: 200 aldersgate street london. EC1A 4JJ.
27 Aug 1996 288 New director appointed
27 Aug 1996 288 New director appointed
27 Aug 1996 288 New director appointed
27 Aug 1996 288 New secretary appointed;new director appointed
27 Aug 1996 288 Secretary resigned
27 Aug 1996 288 Director resigned
27 Aug 1996 288 Director resigned
13 Aug 1996 224 Accounting reference date notified as 31/03
22 Feb 1996 NEWINC Incorporation