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B.D. FACILITIES MANAGEMENT LIMITED

Company number 01446205

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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)
18 Aug 1997 288c Director's particulars changed
02 Jul 1997 AA Full accounts made up to 30 November 1996
24 Mar 1997 363s Return made up to 28/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1997 288c Director's particulars changed
23 Apr 1996 363s Return made up to 28/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Mar 1996 AA Full accounts made up to 30 November 1995
19 Apr 1995 AA Full accounts made up to 30 November 1994
28 Mar 1995 363s Return made up to 28/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Mar 1994 88(3) Particulars of contract relating to shares
14 Mar 1994 88(2)R Ad 23/02/94--------- £ si 17001@1
14 Mar 1994 123 Nc inc already adjusted 23/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 23/02/94
14 Mar 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
14 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 1994 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
08 Mar 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
08 Mar 1994 MAR Re-registration of Memorandum and Articles
08 Mar 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
08 Mar 1994 AUDR Auditor's report
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08 Mar 1994 BS Balance Sheet
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Request DocumentBalance Sheet
08 Mar 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
08 Mar 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 Mar 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
23 Feb 1994 363s Return made up to 28/02/94; no change of members
  • 363(287) ‐ Registered office changed on 23/02/94
  • 363(353) ‐ Location of register of members address changed