- Company Overview for BMM (PREDECESSORS) LIMITED (02060925)
- Filing history for BMM (PREDECESSORS) LIMITED (02060925)
- People for BMM (PREDECESSORS) LIMITED (02060925)
- Charges for BMM (PREDECESSORS) LIMITED (02060925)
- More for BMM (PREDECESSORS) LIMITED (02060925)
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) |
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28 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Jul 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 Jul 1992 | CERTNM |
Company name changed bm engineering division LIMITED\certificate issued on 27/07/92
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Request DocumentCompany name changed bm engineering division LIMITED\certificate issued on 27/07/92 |
14 Apr 1992 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
14 Apr 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
14 Apr 1992 | 363a |
Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members |
20 Mar 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
18 Mar 1991 | CERTNM |
Company name changed bm technologies LIMITED\certificate issued on 19/03/91
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Request DocumentCompany name changed bm technologies LIMITED\certificate issued on 19/03/91 |
21 Feb 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Feb 1991 | AA |
Full accounts made up to 30 June 1990
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|
Request DocumentFull accounts made up to 30 June 1990 |
13 Jan 1991 | 363 |
Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members |
31 Aug 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Feb 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Feb 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jan 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
09 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jan 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
20 Dec 1989 | 363 |
Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members |
11 May 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
11 May 1989 | 363 |
Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members |
21 Mar 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
30 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |