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BFHL LIMITED

Company number 05564593

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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)
02 May 2007 363s Return made up to 15/09/06; full list of members
27 Feb 2007 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2005 395 Particulars of mortgage/charge
22 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 88(2)R Ad 01/12/05--------- £ si 998@1=998 £ ic 2/1000
15 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2005 288b Secretary resigned
24 Oct 2005 288b Director resigned
24 Oct 2005 288a New secretary appointed;new director appointed
24 Oct 2005 288a New director appointed
24 Oct 2005 288a New director appointed
24 Oct 2005 288a New director appointed
24 Oct 2005 288a New secretary appointed
24 Oct 2005 287 Registered office changed on 24/10/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
15 Sep 2005 NEWINC Incorporation