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BMT MURRAY FENTON LIMITED

Company number 01527787

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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)
20 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 1999 363s Return made up to 18/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Oct 1999 AA Accounts for a small company made up to 28 February 1999
05 Oct 1999 288a New director appointed
15 Sep 1999 225 Accounting reference date shortened from 28/02/00 to 30/09/99
10 Sep 1999 288a New director appointed
08 Sep 1999 CERTNM Company name changed murray fenton & associates LTD\certificate issued on 09/09/99
07 Sep 1999 AUD Auditor's resignation
07 Sep 1999 288b Secretary resigned
07 Sep 1999 287 Registered office changed on 07/09/99 from: 82A southwark bridge road london SE1 0AS
07 Sep 1999 288a New secretary appointed
07 Sep 1999 288a New director appointed
09 Mar 1999 288b Director resigned
14 Dec 1998 363s Return made up to 18/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1998 AA Accounts for a small company made up to 28 February 1998
21 Nov 1997 AA Accounts for a small company made up to 28 February 1997
21 Nov 1997 363s Return made up to 18/11/97; no change of members
13 Nov 1996 363s Return made up to 18/11/96; no change of members
23 Sep 1996 AA Accounts for a small company made up to 29 February 1996
17 Nov 1995 363s Return made up to 18/11/95; full list of members
12 Oct 1995 AA Accounts for a small company made up to 28 February 1995
09 Nov 1994 363s Return made up to 18/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/11/94; no change of members
27 Sep 1994 AA Accounts for a small company made up to 28 February 1994
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 28 February 1994