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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)
22 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
22 Jun 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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21 Jun 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
21 Jun 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
21 Jun 1988 BS Balance Sheet
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Request DocumentBalance Sheet
21 Jun 1988 AUDS Auditor's statement
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21 Jun 1988 AUDR Auditor's report
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21 Jun 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
21 Jun 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
13 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
20 May 1988 287 Registered office changed on 20/05/88 from: southampton house 317 high holborn london WC1V 7NL
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Request DocumentRegistered office changed on 20/05/88 from: southampton house 317 high holborn london WC1V 7NL
16 May 1988 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1987 AA Full group accounts made up to 31 January 1987
01 Dec 1987 363 Return made up to 18/11/87; full list of members
18 Sep 1987 CERTNM Company name changed B.M.S.S.(shrewsbury)LIMITED\certificate issued on 17/09/87
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Request DocumentCompany name changed B.M.S.S.(shrewsbury)LIMITED\certificate issued on 17/09/87
24 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Oct 1986 363 Return made up to 30/09/86; full list of members
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Request DocumentReturn made up to 30/09/86; full list of members
15 Oct 1986 AA Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986