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BMT NOMINEES LIMITED

Company number 01988407

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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)
22 Mar 1994 CERTNM Company name changed armstrong technology services li mited\certificate issued on 23/03/94
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Request DocumentCompany name changed armstrong technology services li mited\certificate issued on 23/03/94
22 Mar 1994 CERTNM Company name changed\certificate issued on 22/03/94
23 Feb 1994 363s Annual return made up to 29/12/93
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Request DocumentAnnual return made up to 29/12/93
18 Feb 1994 288 Director's particulars changed
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18 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Feb 1994 288 Director's particulars changed
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21 Jul 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
10 Jan 1993 363s Annual return made up to 29/12/92
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Request DocumentAnnual return made up to 29/12/92
23 Jul 1992 AAMD Amended accounts made up to 30 September 1991
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Request DocumentAmended accounts made up to 30 September 1991
15 Jun 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
07 Jan 1992 363b Annual return made up to 29/12/91
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04 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Nov 1991 288 Director resigned
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12 Nov 1991 288 Director resigned
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02 Oct 1991 AA Full accounts made up to 30 September 1990
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17 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Feb 1991 363a Annual return made up to 31/12/90
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14 Nov 1990 288 Secretary's particulars changed
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29 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
12 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Apr 1990 363 Annual return made up to 31/12/89
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22 Mar 1990 288 Director resigned
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22 Mar 1990 288 New director appointed
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22 Mar 1990 288 New secretary appointed
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14 Aug 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988