B.D. SYSTEMS LIMITED

Company number 01343001

Date	Type	Description	View / Download
17 Feb 1992	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1991	395	Particulars of mortgage/charge	(3 pages)
05 Dec 1991	395	Particulars of mortgage/charge	(3 pages)
23 Oct 1991	AA	Full accounts made up to 31 December 1990	(15 pages)
06 Jun 1991	288	Secretary's particulars changed;director's particulars changed	(4 pages)
06 Jun 1991	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1991	363a	Return made up to 03/04/91; no change of members	(6 pages)
21 Aug 1990	CERTNM	Company name changed B.D. engineering (insulation) li mited\certificate issued on 22/08/90	(2 pages)
22 May 1990	AA	Full accounts made up to 31 December 1989	(12 pages)
22 May 1990	363	Return made up to 03/04/90; full list of members	(4 pages)
05 Apr 1990	363	Return made up to 22/09/89; full list of members	(4 pages)
11 Dec 1989	AA	Full accounts made up to 31 December 1988	(13 pages)
22 Jun 1989	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
09 Feb 1989	AA	Full accounts made up to 31 December 1987	(16 pages)
09 Feb 1989	288	Director resigned	(2 pages)
08 Nov 1988	363	Return made up to 19/09/88; full list of members	(4 pages)
06 Oct 1988	288	Secretary resigned;new secretary appointed	(2 pages)
27 Sep 1988	AA	Full accounts made up to 31 December 1986	(12 pages)
27 Sep 1988	363	Return made up to 28/12/87; full list of members	(4 pages)
20 Jan 1988	288	Director resigned;new director appointed	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1986	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
31 Oct 1986	AA	Full accounts made up to 31 December 1985	(13 pages)
31 Oct 1986	363	Return made up to 28/09/86; full list of members	(4 pages)
27 Oct 1986	288	Director resigned;new director appointed	(2 pages)