BBN INDUSTRIAL FASTENERS LIMITED

Company number 01196782

Date	Type	Description	View / Download
26 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
13 Jan 2000	287	Registered office changed on 13/01/00 from: unit one beta works, oxford rd, gerrards cross, bucks SL9 7BB	(1 page)
14 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
24 Aug 1999	288b	Secretary resigned	(1 page)
24 Aug 1999	288a	New secretary appointed	(2 pages)
15 Jul 1999	288b	Director resigned	(1 page)
30 Jun 1999	288b	Director resigned	(1 page)
12 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
08 Dec 1998	AA	Accounts for a small company made up to 30 April 1998	(8 pages)
16 Jan 1998	169	£ sr 37950@1 01/05/97	(2 pages)
05 Jan 1998	363s	Return made up to 31/12/97; change 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 Document
11 Dec 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
20 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
29 Sep 1997	288a	New director appointed	(2 pages)
02 Jun 1997	288b	Director resigned	(1 page)
28 May 1997	288a	New director appointed	(2 pages)
07 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Oct 1996	AA	Full accounts made up to 30 April 1996	(8 pages)
08 Jan 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Jan 1996	MAR	Re-registration of Memorandum and Articles	(8 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jan 1996	53	Application for reregistration from PLC to private	(1 page)
05 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
11 Oct 1995	AA	Full accounts made up to 30 April 1995	(17 pages)