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BNTEC HULL LTD

Company number 05644335

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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)
24 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2009 363a Return made up to 05/12/08; full list of members
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2009 288c Director's change of particulars / paul nicholson / 17/02/2009
23 Mar 2009 287 Registered office changed on 23/03/2009 from 31 hedon road hull east yorkshire HU9 1LH
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 May 2008 363a Return made up to 05/12/07; full list of members
15 Feb 2008 CERTNM Company name changed bmtec hull LIMITED\certificate issued on 15/02/08
10 Jan 2008 MEM/ARTS Memorandum and Articles of Association
14 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Apr 2007 88(2)R Ad 01/03/07-31/03/07 £ si 98@1=98 £ ic 1/99
28 Mar 2007 363s Return made up to 05/12/06; full list of members
30 May 2006 287 Registered office changed on 30/05/06 from: 31-41 hedon road hull east yorkshire HU9 1HL
27 Apr 2006 287 Registered office changed on 27/04/06 from: 18 elm tree farm road, elm tree farm, burstwick hull east yorkshire HU12 9HY
05 Dec 2005 NEWINC Incorporation