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B.M. ESTATES LIMITED

Company number 01032353

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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)
25 Nov 1996 363s Return made up to 24/10/96; full list of members
30 Apr 1996 AA Full accounts made up to 30 June 1995
15 Nov 1995 363s Return made up to 24/10/95; no change of members
09 May 1995 395 Particulars of mortgage/charge
19 Apr 1995 AA Full accounts made up to 30 June 1994
20 Jan 1995 287 Registered office changed on 20/01/95 from: B.M.house avon reach chippenham wiltshire SN15 1EE
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Request DocumentRegistered office changed on 20/01/95 from: B.M.house avon reach chippenham wiltshire SN15 1EE
06 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Nov 1994 363s Return made up to 24/10/94; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 24/10/94; no change of members
30 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
13 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1994 288 New secretary appointed
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05 Jan 1994 363s Return made up to 24/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 24/10/93; full list of members
14 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Apr 1993 AAMD Amended full accounts made up to 30 June 1992
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Request DocumentAmended full accounts made up to 30 June 1992
19 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Nov 1992 363b Return made up to 24/10/92; no change of members
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Request DocumentReturn made up to 24/10/92; no change of members
31 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
21 Jan 1992 363b Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members
01 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions