BMS ASSET FINANCE LIMITED

Company number 02016244

Date	Type	Description	View / Download
07 Nov 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Nov 1997	43(3)	Application for reregistration from private to PLC	(1 page)
07 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
18 Aug 1997	288c	Director's particulars changed	(1 page)
29 May 1997	363s	Return made up to 31/05/97; full list of members	(6 pages)
26 Nov 1996	288a	New director appointed	(2 pages)
16 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(10 pages)
04 Jun 1996	363s	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
17 Apr 1996	287	Registered office changed on 17/04/96 from: 828 kingstanding road kingstanding birmingham west mids B44 9RT	(1 page)
17 Apr 1996	288	New director appointed	(2 pages)
17 Apr 1996	288	New secretary appointed	(2 pages)
31 Mar 1996	288	Director resigned	(1 page)
03 Oct 1995	AAMD	Amended accounts made up to 31 March 1995	(9 pages)
24 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
06 Jun 1995	363s	Return made up to 31/05/95; full list of members	(6 pages)
03 May 1995	88(3)	Particulars of contract relating to shares	(4 pages)
03 May 1995	88(2)R	Ad 24/03/95--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
21 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Apr 1995	123	£ nc 100/10000 24/03/95	(1 page)
26 Sep 1994	AA	Accounts for a small company made up to 31 March 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 Document
06 Jun 1994	363s	Return made up to 31/05/94; 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 Document
20 Dec 1993	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1993	363s	Return made up to 31/05/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document