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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)
06 May 1988 AA Full group accounts made up to 31 August 1987
24 Feb 1988 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
24 Feb 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
24 Feb 1988 BS Balance Sheet
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Request DocumentBalance Sheet
24 Feb 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
24 Feb 1988 AUDR Auditor's report
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Request DocumentAuditor's report
24 Feb 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
24 Feb 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
24 Feb 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
19 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jan 1988 PUC 3 Wd 09/12/87 ad 23/11/87--------- £ si 47000@.1=4700
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Request DocumentWd 09/12/87 ad 23/11/87--------- £ si 47000@.1=4700
30 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Aug 1987 9006 Auth purchase shares not cap
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Request DocumentAuth purchase shares not cap
24 Jul 1987 AA Full accounts made up to 31 August 1986
24 Jul 1987 363 Return made up to 30/06/87; full list of members
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Request DocumentReturn made up to 30/06/87; 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
24 May 1986 AA Full accounts made up to 31 August 1985
24 May 1986 363 Return made up to 05/05/86; 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 05/05/86; full list of members