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BUSINESS DESIGN CENTRE LIMITED

Company number 01593648

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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 Jul 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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10 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Feb 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
26 Jan 1989 CERTNM Company name changed cil developments LIMITED\certificate issued on 27/01/89
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Request DocumentCompany name changed cil developments LIMITED\certificate issued on 27/01/89
25 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
10 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1988 395 Particulars of mortgage/charge
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09 Mar 1988 363 Return made up to 30/12/87; full list of members
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Request DocumentReturn made up to 30/12/87; full list of members
18 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
01 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Mar 1987 363 Return made up to 23/12/86; full list of members
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Request DocumentReturn made up to 23/12/86; full list of members
21 Feb 1987 AA Full accounts made up to 31 March 1986
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21 Feb 1987 287 Registered office changed on 21/02/87 from: cil trad est fonthill rd london H4 3HN
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Request DocumentRegistered office changed on 21/02/87 from: cil trad est fonthill rd london H4 3HN
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Dec 1986 288 New director appointed
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Request DocumentNew director appointed