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B AND C INVESTMENTS LIMITED

Company number 06695193

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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)
10 Sep 2009 128(4) Notice of assignment of name or new name to shares
30 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2009 287 Registered office changed on 28/04/2009 from mace & jones pall mall court 61-67 king street manchester greater manchester M2 4PD
09 Dec 2008 88(2) Ad 02/12/08\gbp si 999@1=999\gbp ic 1/1000\
08 Dec 2008 288b Appointment terminated secretary paul raftery
08 Dec 2008 288b Appointment terminated director alan thompson
08 Dec 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
08 Dec 2008 288a Director appointed barry guy marchant
08 Dec 2008 288a Director appointed simon anthony palmer
08 Dec 2008 288a Director and secretary appointed david arthur cousins
11 Sep 2008 NEWINC Incorporation