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BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED

Company number 00828613

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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 Jul 1996 363s Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director resigned
21 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
17 Jul 1995 363s Return made up to 30/06/95; no change of members
27 Feb 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
18 Jul 1994 363s Return made up to 30/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; full list of members
15 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Nov 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
29 Oct 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Jul 1993 363s Return made up to 30/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/93; no change of members
18 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1992 287 Registered office changed on 08/11/92 from: 68 lombard street london EC3V 9EH
23 Jul 1992 363a Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
18 Jun 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
04 Jun 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
22 May 1992 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions