BUREAU FRANCES DELVARR LTD

Company number 01746210

Date	Type	Description	View / Download
08 Jan 2002	AA	Total exemption full accounts made up to 31 August 2000	(11 pages)
30 Jan 2001	287	Registered office changed on 30/01/01 from: westgate house, market street, halifax, west yorkshire HX1 1PD	(1 page)
18 Jan 2001	363s	Return made up to 29/12/00; full list of members	(6 pages)
25 Aug 2000	123	Nc inc already adjusted 16/08/00	(1 page)
25 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Jul 2000	AA	Accounts made up to 31 August 1999	(10 pages)
25 May 2000	CERTNM	Company name changed halifax heating LIMITED\certificate issued on 26/05/00	(2 pages)
22 Mar 2000	88(2)R	Ad 28/02/00--------- £ si 12500@1=12500 £ ic 2/12502	(2 pages)
07 Mar 2000	123	Nc inc already adjusted 29/01/00	(1 page)
07 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Jan 2000	363s	Return made up to 29/12/99; full list of members	(6 pages)
20 May 1999	AA	Accounts made up to 31 August 1998	(10 pages)
15 Mar 1999	363s	Return made up to 29/12/98; full list of members	(6 pages)
17 Nov 1998	287	Registered office changed on 17/11/98 from: rice jones smiths, 15 commercial street, halifax, west yorkshire HX1 1HL	(1 page)
24 Aug 1998	AA	Accounts made up to 31 August 1997	(10 pages)
20 Jan 1998	363s	Return made up to 29/12/97; full list of members	(6 pages)
06 Nov 1997	AA	Accounts made up to 31 August 1996	(12 pages)
08 Jan 1997	363s	Return made up to 29/12/96; no change of members	(4 pages)
10 Jul 1996	AA	Accounts made up to 31 August 1995	(9 pages)
19 May 1996	287	Registered office changed on 19/05/96 from: the charter house, charter mews, 18A beehive lane, ilford, essex IG1 3RD	(1 page)
29 Jan 1996	363s	Return made up to 29/12/95; full list of members	(6 pages)
03 Jan 1996	AA	Accounts for a small company made up to 31 August 1994	(9 pages)
23 Jun 1995	AA	Accounts for a small company made up to 31 August 1993	(11 pages)
01 Feb 1995	363s	Return made up to 29/12/94; full list 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)