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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 88(2)R Ad 09/05/94--------- £ si 2000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/05/94--------- £ si 2000@1
07 Jul 1994 363s Return made up to 26/06/94; bulk list available separately
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 26/06/94; bulk list available separately
03 Jul 1994 123 Nc inc already adjusted 22/06/94
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Request DocumentNc inc already adjusted 22/06/94
03 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jun 1994 AA Full group accounts made up to 31 January 1994
25 May 1994 88(2)R Ad 14/03/94--------- £ si 564@.1=56 £ ic 902836/902892
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/03/94--------- £ si 564@.1=56 £ ic 902836/902892
25 May 1994 88(2)R Ad 04/05/94--------- £ si 6000@.1=600 £ ic 902236/902836
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/05/94--------- £ si 6000@.1=600 £ ic 902236/902836
18 Mar 1994 88(2)R Ad 21/02/94--------- £ si 45891@.1=4589 £ ic 897647/902236
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/02/94--------- £ si 45891@.1=4589 £ ic 897647/902236
26 Jan 1994 88(2)R Ad 31/12/93--------- £ si 13241@.1=1324 £ ic 896323/897647
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93--------- £ si 13241@.1=1324 £ ic 896323/897647
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Jul 1993 88(2)R Ad 06/07/93--------- £ si 173237@.1=17323 £ ic 879000/896323
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/07/93--------- £ si 173237@.1=17323 £ ic 879000/896323
15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 AA Full group accounts made up to 31 January 1993
05 Jul 1993 363s Return made up to 26/06/93; bulk list available separately
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 26/06/93; bulk list available separately
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 1992 123 £ nc 1103000/1213000 29/06/92
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Request Document£ nc 1103000/1213000 29/06/92
15 Jul 1992 AA Full group accounts made up to 31 January 1992
15 Jul 1992 363s Return made up to 26/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 26/06/92; full list of members
31 Oct 1991 SA Statement of affairs
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Request DocumentStatement of affairs
31 Oct 1991 88(2)O Ad 30/09/91--------- £ si 790000@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/91--------- £ si 790000@.1
08 Oct 1991 88(2)P Ad 30/09/91--------- £ si 790000@.1=79000 £ ic 800000/879000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/91--------- £ si 790000@.1=79000 £ ic 800000/879000