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B I COMMUNICATIONS LIMITED

Company number 01738578

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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)
08 Oct 1994 88(2)R Ad 31/12/93--------- £ si 4900@1
08 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 May 1994 CERTNM Company name changed futuremist LIMITED\certificate issued on 16/05/94
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Request DocumentCompany name changed futuremist LIMITED\certificate issued on 16/05/94
05 Apr 1994 363s Return made up to 02/04/94; no change of members
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Request DocumentReturn made up to 02/04/94; no change of members
13 Feb 1994 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
10 Dec 1993 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
23 Aug 1993 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
08 Apr 1993 363s Return made up to 02/04/93; no change of members
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Request DocumentReturn made up to 02/04/93; no change of members
04 Jun 1992 363a Return made up to 02/04/92; full list of members
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Request DocumentReturn made up to 02/04/92; full list of members
12 Mar 1992 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
02 Feb 1992 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
28 Aug 1991 363a Return made up to 02/04/91; no change of members
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Request DocumentReturn made up to 02/04/91; no change of members
28 Aug 1991 363a Return made up to 02/04/90; no change of members
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Request DocumentReturn made up to 02/04/90; no change of members
07 Aug 1991 287 Registered office changed on 07/08/91 from: 71 duke street mayfair london W1M 5DH
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Request DocumentRegistered office changed on 07/08/91 from: 71 duke street mayfair london W1M 5DH
17 Oct 1990 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
11 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1989 123 £ nc 100/1000
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Request Document£ nc 100/1000
29 Aug 1989 88(2) Wd 23/08/89 ad 28/09/88--------- £ si 98@1
23 Aug 1989 363 Return made up to 02/04/89; full list of members
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Request DocumentReturn made up to 02/04/89; full list of members
23 Aug 1989 363 Return made up to 02/04/88; full list of members
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Request DocumentReturn made up to 02/04/88; full list of members
23 Aug 1989 287 Registered office changed on 23/08/89 from: c/o pittock & co northgate house high pavement town square basildon essex
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Request DocumentRegistered office changed on 23/08/89 from: c/o pittock & co northgate house high pavement town square basildon essex
23 Aug 1989 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
10 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
14 May 1987 AA Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985