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B & B ATTACHMENTS (HOLDINGS) LIMITED

Company number 05863061

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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)
26 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2006 123 Nc inc already adjusted 07/07/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New secretary appointed
26 Jul 2006 288b Secretary resigned
26 Jul 2006 288b Director resigned
26 Jul 2006 287 Registered office changed on 26/07/06 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
26 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
30 Jun 2006 NEWINC Incorporation