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B@1 LIMITED

Company number 03998892

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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)
01 Dec 2004 88(2)R Ad 13/07/04--------- £ si 88000@.12=10560 £ ic 51720/62280
05 Oct 2004 AUD Auditor's resignation
28 Sep 2004 288b Director resigned
12 Jul 2004 363s Return made up to 22/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2004 AA Full accounts made up to 30 June 2003
28 Jan 2004 244 Delivery ext'd 3 mth 30/06/03
03 Jul 2003 128(4) Notice of assignment of name or new name to shares
25 Jun 2003 363s Return made up to 22/05/03; full list of members
15 May 2003 122 Conve 27/03/03
15 May 2003 288b Director resigned
03 May 2003 AA Full accounts made up to 30 June 2002
03 Feb 2003 244 Delivery ext'd 3 mth 30/06/02
07 Aug 2002 363s Return made up to 22/05/02; full list of members
25 Jun 2002 288a New director appointed
24 Jun 2002 AA Full accounts made up to 30 June 2001
29 Nov 2001 244 Delivery ext'd 3 mth 30/06/01
22 Nov 2001 88(2)O Ad 08/05/01--------- £ si 132000@.01
17 Jul 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 08/05/01
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Request DocumentResolutions
17 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 88(2)R Ad 08/05/01--------- £ si 122000@.01
17 Jul 2001 122 Conso 08/05/01
17 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Beneficial inter trans 08/05/01
17 Jul 2001 88(2)R Ad 22/05/00--------- £ si 3359@1
09 Jul 2001 363s Return made up to 22/05/01; full list of members
  • 363(288) ‐ Director's particulars changed