- Company Overview for B.D.H. COMMUNICATIONS GROUP (00817654)
- Filing history for B.D.H. COMMUNICATIONS GROUP (00817654)
- People for B.D.H. COMMUNICATIONS GROUP (00817654)
- Charges for B.D.H. COMMUNICATIONS GROUP (00817654)
- More for B.D.H. COMMUNICATIONS GROUP (00817654)
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) |
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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.
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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
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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
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Request DocumentResolutions |
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
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Request DocumentReturn made up to 05/05/86; full list of members |