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BMS GROUP LIMITED

Company number 01479949

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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)
28 Sep 1995 AA Full group accounts made up to 31 December 1994
13 Jul 1995 363s Return made up to 15/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
20 Jun 1994 363s Return made up to 15/06/94; full list of members
03 Aug 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jun 1993 363s Return made up to 15/06/93; no change of members
30 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
26 Jun 1992 363b Return made up to 15/06/92; no change of members
26 Jun 1992 363(287) Registered office changed on 26/06/92
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Request DocumentRegistered office changed on 26/06/92
24 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Apr 1992 363a Return made up to 15/06/91; full list of members; amend
01 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Jul 1991 363b Return made up to 15/06/91; full list of members
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1990 88(2) Ad 25/09/84--------- £ si 1600000@.25
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Request DocumentAd 25/09/84--------- £ si 1600000@.25
17 Dec 1990 88(2) Ad 02/12/83--------- £ si 360000@.25
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Request DocumentAd 02/12/83--------- £ si 360000@.25
20 Nov 1990 88(2)R Ad 28/09/90--------- £ si 2000000@.25=500000 £ ic 500000/1000000
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Request DocumentAd 28/09/90--------- £ si 2000000@.25=500000 £ ic 500000/1000000
11 Oct 1990 123 Nc inc already adjusted 28/09/90
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Request DocumentNc inc already adjusted 28/09/90
11 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989