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BMM (PREDECESSORS) LIMITED

Company number 02060925

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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)
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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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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