- Company Overview for B.M. ESTATES LIMITED (01032353)
- Filing history for B.M. ESTATES LIMITED (01032353)
- People for B.M. ESTATES LIMITED (01032353)
- Charges for B.M. ESTATES LIMITED (01032353)
- More for B.M. ESTATES LIMITED (01032353)
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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07 Jul 1991 | 88(2)R |
Ad 07/06/91--------- £ si 9999000@1=9999000 £ ic 1001000/11000000
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Request DocumentAd 07/06/91--------- £ si 9999000@1=9999000 £ ic 1001000/11000000 |
07 Jul 1991 | 123 |
£ nc 1001000/11000000 07/06/91
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Request Document£ nc 1001000/11000000 07/06/91 |
12 Feb 1991 | 363 |
Return made up to 16/10/90; full list of members
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|
Request DocumentReturn made up to 16/10/90; full list of members |
28 Jan 1991 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
09 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Sep 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Jul 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 Mar 1990 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |
23 Mar 1990 | 363 |
Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members |
21 Dec 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Dec 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Feb 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Feb 1989 | 363 |
Return made up to 24/10/88; full list of members
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|
Request DocumentReturn made up to 24/10/88; full list of members |
13 Feb 1989 | AA |
Full accounts made up to 30 June 1988
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|
Request DocumentFull accounts made up to 30 June 1988 |
03 Aug 1988 | 287 |
Registered office changed on 03/08/88 from: avonbridge house bath road chippenham wilts SN15 2BA
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Request DocumentRegistered office changed on 03/08/88 from: avonbridge house bath road chippenham wilts SN15 2BA |
15 Jun 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Jun 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
14 Mar 1988 | CERTNM |
Company name changed hymac group LTD\certificate issued on 15/03/88
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Request DocumentCompany name changed hymac group LTD\certificate issued on 15/03/88 |
09 Feb 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Nov 1987 | AA |
Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987 |
30 Nov 1987 | 363 |
Return made up to 26/10/87; full list of members
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Request DocumentReturn made up to 26/10/87; full list of members |
20 Oct 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
29 Sep 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
30 Jul 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |