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B J OFFICE EQUIPMENT LIMITED

Company number 03240821

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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)
03 Mar 1997 88(2)P Ad 21/10/96--------- £ si 22400@1=22400 £ ic 22600/45000
18 Nov 1996 225 Accounting reference date extended from 31/08/97 to 31/12/97
09 Nov 1996 288a New secretary appointed
24 Oct 1996 88(2)R Ad 21/10/96--------- £ si 22400@1=22400 £ ic 200/22600
24 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Oct 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
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1996 123 £ nc 1000/60000 21/10/96
30 Sep 1996 288 New secretary appointed
30 Sep 1996 288 New director appointed
30 Sep 1996 288 New director appointed
18 Sep 1996 287 Registered office changed on 18/09/96 from: 41 park square leeds w yorks LS1 2NS
16 Sep 1996 88(2)R Ad 30/08/96--------- £ si 199@1=199 £ ic 1/200
13 Sep 1996 288 Secretary resigned
10 Sep 1996 CERTNM Company name changed pinco 823 LIMITED\certificate issued on 11/09/96
06 Sep 1996 288 Director resigned
22 Aug 1996 NEWINC Incorporation