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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)
15 Jul 1991 AA Full group accounts made up to 31 January 1991
15 Jul 1991 363b Return made up to 26/06/91; 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 DocumentReturn made up to 26/06/91; full list of members
12 Jul 1991 123 £ nc 997000/1103000 26/06/91
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Request Document£ nc 997000/1103000 26/06/91
31 Jan 1991 363 Return made up to 10/07/90; full list of members
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Request DocumentReturn made up to 10/07/90; full list of members
27 Jul 1990 AA Full group accounts made up to 31 January 1990
16 May 1990 SA Statement of affairs
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Request DocumentStatement of affairs
16 May 1990 88(2)O Ad 18/01/90--------- £ si 700000@.1
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Request DocumentAd 18/01/90--------- £ si 700000@.1
26 Apr 1990 88(2)P Ad 18/01/90--------- £ si 700000@.1=70000 £ ic 730000/800000
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Request DocumentAd 18/01/90--------- £ si 700000@.1=70000 £ ic 730000/800000
14 Aug 1989 AA Full group accounts made up to 31 January 1989
14 Aug 1989 363 Return made up to 10/07/89; bulk list available separately
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Request DocumentReturn made up to 10/07/89; bulk list available separately
24 Apr 1989 PROSP Prospectus
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Request DocumentProspectus
26 Aug 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Aug 1988 88(2) Wd 25/07/88 ad 28/06/88--------- £ si 5000000@.1=500000 £ ic 230000/730000
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Request DocumentWd 25/07/88 ad 28/06/88--------- £ si 5000000@.1=500000 £ ic 230000/730000
24 Aug 1988 PUC 2 Wd 18/07/88 ad 28/06/88--------- premium £ si 1300000@.1=130000 £ ic 100000/230000
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Request DocumentWd 18/07/88 ad 28/06/88--------- premium £ si 1300000@.1=130000 £ ic 100000/230000
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Aug 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
23 Aug 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Aug 1988 123 £ nc 100000/997000
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Request Document£ nc 100000/997000
23 Aug 1988 122 S-div
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Request DocumentS-div
30 Jun 1988 AA Full accounts made up to 31 January 1988
30 Jun 1988 363 Return made up to 27/06/88; 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 DocumentReturn made up to 27/06/88; full list of members
30 Jun 1988 353 Location of register of members
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Request DocumentLocation of register of members