BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED filing history - Find and update company information - GOV.UK

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BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED

Company number 02405577

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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)
16 May 1991	AA	Accounts made up to 31 December 1990	View PDF Accounts made up to 31 December 1990 - link opens in a new window - 4 pages (4 pages)
16 May 1991	363x	Return made up to 04/05/91; change of members	View PDF Return made up to 04/05/91; change of members - link opens in a new window - 6 pages (6 pages)
03 May 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
03 May 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
25 May 1990	AA	Accounts made up to 31 December 1989	View PDF Accounts made up to 31 December 1989 - link opens in a new window - 4 pages (4 pages)
25 May 1990	363	Return made up to 04/05/90; full list of members	View PDF Return made up to 04/05/90; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
22 Jan 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12	View PDF Accounting reference date shortened from 31/03 to 31/12 - link opens in a new window - 1 page (1 page)
22 Nov 1989	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
07 Nov 1989	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window
07 Nov 1989	287	Registered office changed on 07/11/89 from: 5 chancery lane london WC2A 1LF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/11/89 from: 5 chancery lane london WC2A 1LF
21 Sep 1989	CERTNM	Company name changed burginhall 356 LIMITED\certificate issued on 22/09/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed burginhall 356 LIMITED\certificate issued on 22/09/89
20 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
18 Jul 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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