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B.& K.RESINS LIMITED

Company number 01020467

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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)
12 Aug 1997 288b Director resigned
19 Jun 1997 288a New director appointed
27 Dec 1996 AA Full accounts made up to 31 March 1996
27 Dec 1996 363s Return made up to 06/12/96; no change of members
08 Dec 1995 AA Full accounts made up to 31 March 1995
08 Dec 1995 363s Return made up to 06/12/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Full accounts made up to 31 March 1994
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21 Dec 1994 363s Return made up to 06/12/94; no change of members
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Request DocumentReturn made up to 06/12/94; no change of members
12 Jan 1994 AA Full accounts made up to 27 March 1993
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12 Jan 1994 363s Return made up to 06/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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14 Oct 1993 288 New director appointed
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01 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Dec 1992 AA Full accounts made up to 31 March 1992
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18 Dec 1992 363b Return made up to 06/12/92; full list of members
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28 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 May 1992 288 New director appointed
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22 Apr 1992 288 Director resigned
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04 Jan 1992 AA Full accounts made up to 31 March 1991
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04 Jan 1992 363s Return made up to 06/12/91; no change of members
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Request DocumentReturn made up to 06/12/91; no change of members
22 Nov 1991 395 Particulars of mortgage/charge
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15 Jan 1991 363a Return made up to 05/12/90; full list of members
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02 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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02 Jan 1991 AA Full accounts made up to 31 March 1990
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04 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed