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B K FENCING LTD

Company number 04016189

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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)
24 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2001 123 £ nc 100/150 02/11/01
24 Dec 2001 288a New director appointed
03 Nov 2001 395 Particulars of mortgage/charge
11 Jul 2001 363s Return made up to 16/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/07/01
01 Aug 2000 CERTNM Company name changed tweedstar LTD\certificate issued on 02/08/00
27 Jul 2000 88(2)R Ad 07/07/00--------- £ si 50@1=50 £ ic 1/51
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jul 2000 287 Registered office changed on 20/07/00 from: kingsley house church lane, shurdington cheltenham gloucestershire GL51 5TQ
20 Jul 2000 288a New secretary appointed
20 Jul 2000 288a New director appointed
12 Jul 2000 288b Secretary resigned
12 Jul 2000 288b Director resigned
12 Jul 2000 287 Registered office changed on 12/07/00 from: 39A leicester road salford lancashire M7 4AS
16 Jun 2000 NEWINC Incorporation