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BMI GROUP MANUFACTURING UK LIMITED

Company number 00407552

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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)
14 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1988 PUC 2 Wd 06/05/88 ad 25/03/88--------- £ si 230118366@.25=57529591 £ ic 1033330/58562921
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Request DocumentWd 06/05/88 ad 25/03/88--------- £ si 230118366@.25=57529591 £ ic 1033330/58562921
15 Jun 1988 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1988 123 £ nc 275000/60000000
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Request Document£ nc 275000/60000000
01 Mar 1988 AA Full accounts made up to 28 March 1987
05 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1987 363 Return made up to 23/09/87; full list of members
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
19 Dec 1986 363 Return made up to 24/09/86; full list of members
11 Oct 1986 AA Full accounts made up to 29 March 1986
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Request DocumentFull accounts made up to 29 March 1986
24 May 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Dec 1985 363 Annual return made up to 09/10/85
12 Feb 1985 363 Annual return made up to 10/10/84
31 Dec 1975 CERTNM Company name changed\certificate issued on 31/12/75
19 Apr 1973 MEM/ARTS Memorandum and Articles of Association
26 Nov 1962 MISC Memorandum of association
31 Aug 1949 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Apr 1946 NEWINC Incorporation