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BDDH GROUP LIMITED

Company number 02500057

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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 Jan 1991 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 DocumentResolutions
04 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
04 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
04 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1991 88(2)R Ad 19/12/90--------- £ si 197048@.25=49262 £ ic 1000/50262
04 Jan 1991 122 S-div 19/12/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentS-div 19/12/90
04 Jan 1991 123 £ nc 1000/100000 19/12/90
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£ nc 1000/100000 19/12/90
30 Nov 1990 CERTNM Company name changed butterfield day devito hockney g roup LIMITED\certificate issued on 03/12/90
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 butterfield day devito hockney g roup LIMITED\certificate issued on 03/12/90
26 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1990 88(2)R Ad 03/09/90--------- £ si 998@1=998 £ ic 2/1000
19 Oct 1990 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
27 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1990 CERTNM Company name changed slp general twenty eight LIMITED\certificate issued on 26/09/90
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 slp general twenty eight LIMITED\certificate issued on 26/09/90
08 May 1990 NEWINC Incorporation