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COMMUNISIS BBF LTD

Company number 00148498

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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)
13 Jun 2001 288a New director appointed
08 Jun 2001 288a New director appointed
20 Feb 2001 AA Full accounts made up to 31 December 1999
10 Aug 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
31 Jul 2000 395 Particulars of mortgage/charge
26 Jul 2000 155(6)a Declaration of assistance for shares acquisition
25 Jul 2000 363s Return made up to 07/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 2000 CERTNM Company name changed bowater business forms LIMITED\certificate issued on 21/07/00
07 Jul 2000 288b Secretary resigned
07 Jul 2000 288a New secretary appointed
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Director resigned
12 Jun 2000 287 Registered office changed on 12/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN
05 May 2000 288a New director appointed
05 May 2000 288a New director appointed
07 Mar 2000 288b Director resigned
07 Mar 2000 288a New director appointed
06 Mar 2000 AA Full accounts made up to 30 June 1999
09 Dec 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
21 Nov 1999 288b Director resigned
21 Nov 1999 288a New director appointed
28 Sep 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 363a Return made up to 07/07/99; full list of members
16 Jun 1999 225 Accounting reference date shortened from 31/12/99 to 30/06/99
16 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association