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BPT (SOUTHERN) LIMITED

Company number 03744658

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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)
05 Oct 2002 395 Particulars of mortgage/charge
05 Oct 2002 395 Particulars of mortgage/charge
05 Oct 2002 395 Particulars of mortgage/charge
05 Oct 2002 395 Particulars of mortgage/charge
05 Oct 2002 395 Particulars of mortgage/charge
05 Oct 2002 395 Particulars of mortgage/charge
05 Oct 2002 395 Particulars of mortgage/charge
05 Oct 2002 395 Particulars of mortgage/charge
05 Oct 2002 395 Particulars of mortgage/charge
09 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2002 AA Accounts for a dormant company made up to 30 September 2001
04 Apr 2002 AA Accounts for a dormant company made up to 5 April 2001
13 Feb 2002 288b Director resigned
13 Feb 2002 288b Secretary resigned
13 Feb 2002 288b Director resigned
13 Feb 2002 288b Director resigned
11 Feb 2002 288b Director resigned
11 Feb 2002 288b Director resigned
11 Feb 2002 288b Director resigned
11 Feb 2002 288b Secretary resigned
11 Feb 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
11 Feb 2002 287 Registered office changed on 11/02/02 from: 3 commercial street bradford west yorkshire BD1 4AN
11 Feb 2002 88(2)R Ad 21/12/01--------- £ si 250000@1=250000 £ ic 1/250001
11 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions