- Company Overview for BPH REALISATIONS LIMITED (01518966)
- Filing history for BPH REALISATIONS LIMITED (01518966)
- People for BPH REALISATIONS LIMITED (01518966)
- Charges for BPH REALISATIONS LIMITED (01518966)
- Insolvency for BPH REALISATIONS LIMITED (01518966)
- More for BPH REALISATIONS LIMITED (01518966)
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) |
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20 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
20 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Aug 1993 | 363s |
Return made up to 11/08/93; no change of members
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Request DocumentReturn made up to 11/08/93; no change of members |
24 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
25 Aug 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 Aug 1992 | 363s |
Return made up to 11/08/92; full list of members
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|
Request DocumentReturn made up to 11/08/92; full list of members |
15 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
23 Apr 1992 | CERTNM |
Company name changed john doyle plant LIMITED\certificate issued on 24/04/92
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Request DocumentCompany name changed john doyle plant LIMITED\certificate issued on 24/04/92 |
23 Apr 1992 | CERTNM | Company name changed\certificate issued on 23/04/92 | |
12 Nov 1991 | MEM/ARTS | Memorandum and Articles of Association | |
12 Nov 1991 | RESOLUTIONS |
Resolutions
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11 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
21 Aug 1991 | 363b |
Return made up to 15/08/91; no change of members
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Request DocumentReturn made up to 15/08/91; no change of members |
12 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
12 Sep 1990 | 363 |
Return made up to 15/08/90; full list of members
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Request DocumentReturn made up to 15/08/90; full list of members |
21 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
21 Sep 1989 | 363 |
Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members |
15 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Nov 1988 | 363 |
Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members |
16 Aug 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
27 Nov 1987 | 363 |
Return made up to 30/06/87; full list of members; amend
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Request DocumentReturn made up to 30/06/87; full list of members; amend |
04 Nov 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Sep 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
30 Sep 1987 | 363 |
Return made up to 30/06/87; full list of members
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Request DocumentReturn made up to 30/06/87; full list of members |