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BMS HARRIS & DIXON INSURANCE BROKERS LIMITED

Company number 00420472

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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)
16 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1993 88(2)R Ad 29/09/93--------- £ si 500000@1=500000 £ ic 1250000/1750000
19 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1993 288 New director appointed
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19 Aug 1993 288 New director appointed
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01 Jul 1993 288 Director resigned
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13 May 1993 288 Director resigned
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24 Jan 1993 288 Director resigned
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17 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/01/93
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Request DocumentReturn made up to 31/12/92; no change of members
28 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 288 New director appointed
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14 Sep 1992 AA Full accounts made up to 31 March 1992
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15 Jun 1992 288 Director resigned
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28 Jan 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
04 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1991 288 Director resigned
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01 Aug 1991 395 Particulars of mortgage/charge
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11 Jul 1991 288 New director appointed
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02 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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