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BHPJ LIMITED

Company number SC065181

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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)
31 Jul 2000 288a New secretary appointed;new director appointed
31 Jul 2000 288b Secretary resigned;director resigned
31 Jul 2000 288b Director resigned
31 Jul 2000 MEM/ARTS Memorandum and Articles of Association
25 Feb 2000 AA Full accounts made up to 31 July 1999
12 Jan 2000 363s Return made up to 28/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1999 288c Director's particulars changed
22 Jan 1999 AA Full accounts made up to 31 July 1998
07 Jan 1999 363s Return made up to 28/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 1998 169 £ ic 2000/1340 14/09/98 £ sr 660@1=660
22 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Sep 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
22 Sep 1998 288b Director resigned
10 Mar 1998 AA Full accounts made up to 31 July 1997
07 Jan 1998 363s Return made up to 28/12/97; no change of members
08 Jan 1997 363s Return made up to 28/12/96; no change of members
12 Dec 1996 AA Full accounts made up to 31 July 1996
27 Feb 1996 AA Full accounts made up to 31 July 1995
11 Jan 1996 363s Return made up to 28/12/95; full list of members
06 Feb 1995 AA Full accounts made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1994
11 Jan 1995 363s Return made up to 28/12/94; no change of members
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Request DocumentReturn made up to 28/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jan 1994 AA
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13 Jan 1994 363s Return made up to 28/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/93; no change of members
02 Jun 1993 AA Accounts made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 July 1992