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B.D.H. COMMUNICATIONS GROUP

Company number 00817654

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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)
04 Jul 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
28 Jun 1991 395 Particulars of mortgage/charge
28 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jun 1990 AA Full accounts made up to 30 April 1989
05 Jun 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
15 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1989 287 Registered office changed on 28/09/89 from: oakland house talbot road old trafford manchester M16 0PQ
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Request DocumentRegistered office changed on 28/09/89 from: oakland house talbot road old trafford manchester M16 0PQ
05 Sep 1989 PUC 2 Wd 30/08/89 ad 10/10/88--------- premium £ si 6000@.1
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Request DocumentWd 30/08/89 ad 10/10/88--------- premium £ si 6000@.1
24 Aug 1989 225(1) Accounting reference date shortened from 31/08 to 30/04
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Request DocumentAccounting reference date shortened from 31/08 to 30/04
23 Aug 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
01 Aug 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
27 Apr 1989 SA Statement of affairs
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Request DocumentStatement of affairs
21 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1988 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
27 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
05 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
16 Jun 1988 CERTNM Company name changed B.D.H. communications PLC\certificate issued on 17/06/88
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Request DocumentCompany name changed B.D.H. communications PLC\certificate issued on 17/06/88
10 Jun 1988 PUC 3 Wd 28/04/88 ad 06/04/88--------- £ si 108500@.1=10850
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Request DocumentWd 28/04/88 ad 06/04/88--------- £ si 108500@.1=10850
10 Jun 1988 PUC 3 Wd 28/04/88 ad 06/04/88--------- £ si 30000@.1=3000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/04/88 ad 06/04/88--------- £ si 30000@.1=3000
17 May 1988 363 Return made up to 31/03/88; 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 31/03/88; full list of members