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BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED

Company number 03950582

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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)
29 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Mar 2005 363s Return made up to 23/02/05; full list of members
16 Jul 2004 123 Nc inc already adjusted 02/04/04
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 88(2)R Ad 15/10/03--------- £ si 36@1
17 Mar 2004 363s Return made up to 04/03/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 30 September 2003
27 May 2003 363s Return made up to 17/03/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 30 September 2002
17 May 2002 363s Return made up to 28/02/02; full list of members
02 Feb 2002 AA Accounts for a small company made up to 30 September 2001
26 Nov 2001 123 Nc inc already adjusted 02/10/01
26 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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26 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2001 123 Nc inc already adjusted 02/10/01
16 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2001 AA Full accounts made up to 30 September 2000
02 Apr 2001 363s Return made up to 17/03/01; full list of members
05 Jan 2001 395 Particulars of mortgage/charge
30 Nov 2000 395 Particulars of mortgage/charge
03 Nov 2000 88(3) Particulars of contract relating to shares
03 Nov 2000 88(2)R Ad 31/03/00--------- £ si 998@1=998 £ ic 2/1000
19 Sep 2000 287 Registered office changed on 19/09/00 from: 6-8 underwood street london N1 7JQ
19 Sep 2000 288b Director resigned