- Company Overview for BML OFFICE SOLUTIONS LIMITED (01095125)
- Filing history for BML OFFICE SOLUTIONS LIMITED (01095125)
- People for BML OFFICE SOLUTIONS LIMITED (01095125)
- Charges for BML OFFICE SOLUTIONS LIMITED (01095125)
- More for BML OFFICE SOLUTIONS LIMITED (01095125)
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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14 Jan 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
22 Dec 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Oct 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
14 Feb 1992 | 363b |
Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members |
20 Dec 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
08 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Apr 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Apr 1991 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
02 Apr 1991 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
02 Apr 1991 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
02 Apr 1991 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
02 Apr 1991 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
02 Apr 1991 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
02 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Apr 1991 | RESOLUTIONS |
Resolutions
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02 Apr 1991 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
20 Mar 1991 | 88(2)R |
Ad 01/03/91--------- £ si 40000@1=40000 £ ic 6000/46000
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Request DocumentAd 01/03/91--------- £ si 40000@1=40000 £ ic 6000/46000 |
20 Mar 1991 | 123 |
Nc inc already adjusted 01/03/91
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Request DocumentNc inc already adjusted 01/03/91 |
20 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
21 Jan 1991 | 363 |
Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members |
07 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
19 Feb 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
01 Mar 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |