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BBB NETWORK LIMITED

Company number 02472302

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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)
19 Jul 1991 363a Return made up to 18/02/91; full list of members
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Request DocumentReturn made up to 18/02/91; full list of members
09 Jan 1991 88(2)R Ad 29/07/90--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 29/07/90--------- £ si 4998@1=4998 £ ic 2/5000
18 Dec 1990 123 Nc inc already adjusted 29/07/90
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Request DocumentNc inc already adjusted 29/07/90
18 Dec 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jul 1990 MEM/ARTS Memorandum and Articles of Association
18 Jul 1990 CERTNM Company name changed mindmain LIMITED\certificate issued on 19/07/90
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Request DocumentCompany name changed mindmain LIMITED\certificate issued on 19/07/90
17 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1990 287 Registered office changed on 12/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/07/90 from: 2 baches street london N1 6UB
11 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Feb 1990 NEWINC Incorporation