Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BV 1 LIMITED

Company number 05675800

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Mar 2006 288a New director appointed
09 Mar 2006 288a New director appointed
16 Feb 2006 288a New secretary appointed;new director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New director appointed
15 Feb 2006 123 Nc inc already adjusted 08/02/06
15 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 287 Registered office changed on 15/02/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288b Director resigned
15 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/07/06
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006 CERTNM Company name changed hackremco (no. 2319) LIMITED\certificate issued on 07/02/06
16 Jan 2006 NEWINC Incorporation