BHL CONVEYOR TECHNOLOGY LTD

Company number 03049284

Date	Type	Description	View / Download
21 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(10 pages)
21 Feb 2001	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 Document
21 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
06 Feb 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
18 Sep 2000	287	Registered office changed on 18/09/00 from: poplar street leigh lancashire WN7 4HL	(1 page)
10 May 2000	363s	Return made up to 25/04/00; full list of members	(6 pages)
13 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
14 May 1999	363s	Return made up to 25/04/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Dec 1998	AA	Accounts for a small company made up to 31 July 1998	(7 pages)
03 Jul 1998	363s	Return made up to 25/04/98; full list of members	(6 pages)
19 May 1998	AUD	Auditor's resignation	(1 page)
22 Apr 1998	AA	Accounts for a small company made up to 31 July 1997	(5 pages)
24 Jun 1997	88(2)R	Ad 01/07/95--------- £ si 98@1	(2 pages)
24 Jun 1997	363s	Return made up to 25/04/97; full list of members	(6 pages)
26 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
26 Feb 1997	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
20 Nov 1996	363s	Return made up to 25/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Oct 1996	288c	Director's particulars changed	(1 page)
26 Apr 1996	288	Director's particulars changed	(1 page)
26 Apr 1996	288	Director's particulars changed	(1 page)
26 Apr 1996	288	Secretary's particulars changed	(1 page)
11 Feb 1996	288	New director appointed	(2 pages)
25 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1995	224	Accounting reference date notified as 31/07	(1 page)