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BQV PRODUCE LIMITED

Company number 03795391

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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)
08 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Aug 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	View PDF Accounting reference date shortened from 30/06/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
06 Aug 1999	88(2)R	Ad 02/08/99--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 02/08/99--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	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 DocumentResolutions
06 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	123	£ nc 1000/10000 02/08/99	View PDF £ nc 1000/10000 02/08/99 - link opens in a new window - 1 page (1 page)
23 Jul 1999	CERTNM	Company name changed ingleby (1209) LIMITED\certificate issued on 23/07/99	View PDF Company name changed ingleby (1209) LIMITED\certificate issued on 23/07/99 - link opens in a new window - 3 pages (3 pages)
24 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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