BB INVESTMENTS filing history - Find and update company information

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BB INVESTMENTS

Company number 02534721

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 1997	AA	Accounts made up to 30 September 1996	View PDF Accounts made up to 30 September 1996 - link opens in a new window - 10 pages (10 pages)
07 Mar 1997	225	Accounting reference date extended from 30/06/96 to 30/09/96 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 extended from 30/06/96 to 30/09/96
20 Sep 1996	225	Accounting reference date shortened from 30/04/97 to 30/06/96	View PDF Accounting reference date shortened from 30/04/97 to 30/06/96 - link opens in a new window - 1 page (1 page)
20 Aug 1996	363s	Return made up to 31/07/96; no change of members	View PDF Return made up to 31/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
03 Jul 1996	AA	Accounts made up to 30 April 1995	View PDF Accounts made up to 30 April 1995 - link opens in a new window - 11 pages (11 pages)
04 Mar 1996	244	Delivery ext'd 3 mth 30/04/95	View PDF Delivery ext'd 3 mth 30/04/95 - link opens in a new window - 2 pages (2 pages)
15 Jan 1996	287	Registered office changed on 15/01/96 from: 1 grosvenor place london SW1X 7JH	View PDF Registered office changed on 15/01/96 from: 1 grosvenor place london SW1X 7JH - link opens in a new window - 1 page (1 page)
08 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
08 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 1995	363s	Return made up to 31/07/95; full list of members	View PDF Return made up to 31/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 1995	CERTNM	Company name changed butterley brick investments (no 1)\certificate issued on 15/08/95	View PDF Company name changed butterley brick investments (no 1)\certificate issued on 15/08/95 - link opens in a new window - 4 pages (4 pages)
10 Aug 1995	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 - 2 pages (2 pages)
10 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
10 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	225(1)	Accounting reference date shortened from 30/09 to 30/04	View PDF Accounting reference date shortened from 30/09 to 30/04 - link opens in a new window - 1 page (1 page)
13 Jun 1995	AA	Accounts made up to 30 September 1994	View PDF Accounts made up to 30 September 1994 - link opens in a new window - 10 pages (10 pages)
25 May 1995	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
25 May 1995	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
25 May 1995	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
25 May 1995	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
25 May 1995	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 49 pages (49 pages)
19 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Dec 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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

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