BHC HOLDINGS LIMITED

Company number 03470412

Date	Type	Description	View / Download
11 Jun 2001	288a	New secretary appointed	(2 pages)
14 Dec 2000	363s	Return made up to 24/11/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
03 May 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
30 Dec 1999	363s	Return made up to 24/11/99; full list of members	(6 pages)
03 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
18 May 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
15 Dec 1998	363s	Return made up to 24/11/98; full list of members	(5 pages)
06 Oct 1998	MISC	Amending 882R	(2 pages)
31 Mar 1998	SA	Statement of affairs	(19 pages)
31 Mar 1998	88(2)R	Ad 30/01/98--------- £ si 14900@1=14900 £ ic 99/14999	(2 pages)
25 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
13 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Feb 1998	225	Accounting reference date extended from 30/11/98 to 31/01/99	(1 page)
09 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
06 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Feb 1998	123	£ nc 1000/15000 28/01/98	(1 page)
06 Feb 1998	88(2)R	Ad 28/01/98--------- £ si 98@1=98 £ ic 1/99	(2 pages)
06 Feb 1998	287	Registered office changed on 06/02/98 from: 12 park square east leeds west yorkshire LS1 2LF	(1 page)
06 Feb 1998	288b	Director resigned	(1 page)
06 Feb 1998	288b	Secretary resigned	(1 page)