- Company Overview for BAB MP LIMITED (02766258)
- Filing history for BAB MP LIMITED (02766258)
- People for BAB MP LIMITED (02766258)
- More for BAB MP LIMITED (02766258)
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) |
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13 Aug 1996 | 288 | Director resigned | |
29 Jul 1996 | 288 | Director resigned | |
15 Apr 1996 | CERTNM | Company name changed activelaunch company LIMITED\certificate issued on 16/04/96 | |
16 Feb 1996 | 288 | Secretary resigned;new secretary appointed | |
31 Jan 1996 | AA | Accounts for a dormant company made up to 31 March 1995 | |
27 Nov 1995 | 363s | Return made up to 20/11/95; full list of members | |
09 Mar 1995 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Mar 1995 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Nov 1994 | 363s |
Return made up to 20/11/94; full list of members
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Request DocumentReturn made up to 20/11/94; full list of members |
14 Oct 1994 | 287 |
Registered office changed on 14/10/94 from: victoria road woolston southampton SO9 5GR
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Request DocumentRegistered office changed on 14/10/94 from: victoria road woolston southampton SO9 5GR |
14 Oct 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993 |
14 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 May 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
20 May 1994 | 287 |
Registered office changed on 20/05/94 from: victoria road woolston southampton SO19 9RR
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Request DocumentRegistered office changed on 20/05/94 from: victoria road woolston southampton SO19 9RR |
20 May 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
19 May 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 May 1994 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
19 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 May 1994 | 287 |
Registered office changed on 19/05/94 from: tewin road welwyn garden city herts AL7 1LR
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Request DocumentRegistered office changed on 19/05/94 from: tewin road welwyn garden city herts AL7 1LR |
06 Jan 1994 | 363s |
Return made up to 20/11/93; full list of members
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Request DocumentReturn made up to 20/11/93; full list of members |
04 Mar 1993 | CERTNM |
Company name changed hsde LIMITED\certificate issued on 05/03/93
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Request DocumentCompany name changed hsde LIMITED\certificate issued on 05/03/93 |
10 Jan 1993 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
04 Jan 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |