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BMSS LIMITED

Company number 00095035

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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)
23 Aug 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Aug 1996 MAR Re-registration of Memorandum and Articles
23 Aug 1996 53 Application for reregistration from PLC to private
23 Aug 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
23 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1996 363s Return made up to 26/06/96; bulk list available separately
  • 363(288) ‐ Director resigned
29 May 1996 288 Secretary resigned
29 May 1996 288 New secretary appointed
23 Apr 1996 AUD Auditor's resignation
02 Feb 1996 288 New director appointed
02 Feb 1996 288 New director appointed
02 Feb 1996 288 New director appointed
02 Feb 1996 288 New director appointed
02 Feb 1996 288 New director appointed
02 Feb 1996 288 New director appointed
02 Feb 1996 288 Director resigned
02 Feb 1996 288 Director resigned
02 Feb 1996 288 Director resigned
02 Feb 1996 288 Director resigned
02 Feb 1996 288 Director resigned
02 Feb 1996 288 Director resigned
31 Jan 1996 88(2)R Ad 24/01/96--------- £ si 174516@.1=17451 £ ic 903592/921043
26 Jul 1995 AA Full group accounts made up to 31 January 1995
26 Jul 1995 363s Return made up to 26/06/95; bulk list available separately
31 May 1995 88(2)R Ad 24/05/95--------- £ si 7000@.1=700 £ ic 902892/903592