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BULKHAUL LIMITED

Company number 01603021

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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)
27 Jan 1992 363b Return made up to 31/12/91; no change of members
02 Jun 1991 363a Return made up to 31/12/90; full list of members
14 May 1991 AA Full accounts made up to 31 December 1990
10 Jan 1991 395 Particulars of mortgage/charge
10 Jan 1991 AA Full group accounts made up to 31 December 1989
08 May 1990 AA Accounts for a small company made up to 31 December 1988
17 Apr 1990 363 Return made up to 31/12/89; no change of members
26 Mar 1990 288 New director appointed
26 Mar 1990 288 New director appointed
07 Jun 1989 395 Particulars of mortgage/charge
10 May 1989 AA Accounts for a medium company made up to 31 December 1987
10 May 1989 363 Return made up to 31/12/88; no change of members
21 Apr 1989 395 Particulars of mortgage/charge
29 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1988 288 Secretary resigned;new secretary appointed
18 Apr 1988 AA Accounts for a small company made up to 31 December 1986
18 Apr 1988 363 Return made up to 31/12/87; full list of members
19 Feb 1988 403a Declaration of satisfaction of mortgage/charge
08 Feb 1988 287 Registered office changed on 08/02/88 from: endeavour house albert road middlesborough cleveland TS1 2PQ
30 Jan 1988 395 Particulars of mortgage/charge
25 Jan 1988 88(2) Wd 05/01/88 ad 21/11/87--------- £ si 23200@1=23200 £ ic 1800/25000
25 Jan 1988 123 £ nc 10000/25000
25 Jan 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
11 Jan 1988 395 Particulars of mortgage/charge
15 Dec 1987 169 £ ic 2000/1800 £ sr 200@1=200