B4 INDUSTRIAL PRODUCTS LIMITED

Company number 03784700

Date	Type	Description	View / Download
01 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 2002	288c	Director's particulars changed	(1 page)
23 Jul 2002	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
12 Jun 2002	363a	Return made up to 09/06/02; full list of members	(5 pages)
02 Aug 2001	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
20 Jun 2001	363a	Return made up to 09/06/01; full list of members	(5 pages)
24 Apr 2001	287	Registered office changed on 24/04/01 from: c/o berg kaprow lewis 18 london road, grays essex RM17 5XY	(1 page)
10 Dec 2000	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
26 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
26 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
26 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jul 2000	363a	Return made up to 09/06/00; full list of members	(5 pages)
24 Aug 1999	225	Accounting reference date shortened from 30/06/00 to 31/05/00	(1 page)
25 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288b	Director resigned	(1 page)
17 Jun 1999	288b	Secretary resigned	(1 page)
09 Jun 1999	NEWINC	Incorporation	(20 pages)