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B.P.B. (HOLDINGS) LIMITED

Company number 02569005

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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)
15 Jul 1992 123 £ nc 100/2000000 01/07/92
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Feb 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
16 Dec 1991 363x Return made up to 17/12/91; full list of members
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Request DocumentReturn made up to 17/12/91; full list of members
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
14 Jan 1991 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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10 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation