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BDI RESEARCH LIMITED

Company number 02079055

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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)
13 Apr 1996 123 £ nc 100000/150000 29/03/96
13 Apr 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
13 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1996 CERTNM Company name changed bem LIMITED\certificate issued on 28/03/96
13 Feb 1996 AA Accounts for a small company made up to 31 March 1995
17 Oct 1995 363s Return made up to 14/09/95; no change of members
17 Oct 1995 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Jan 1995 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 DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Oct 1994 363s Return made up to 14/09/94; full list 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 DocumentReturn made up to 14/09/94; full list of members
14 Oct 1994 363(288) Director resigned
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Request DocumentDirector resigned
04 Oct 1993 363s Return made up to 14/09/93; no change of members
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Request DocumentReturn made up to 14/09/93; no change of members
04 Oct 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Jul 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 DocumentAccounts for a small company made up to 31 March 1993
30 Jun 1993 CERTNM Company name changed business efficiency monitoring l imited\certificate issued on 01/07/93
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Request DocumentCompany name changed business efficiency monitoring l imited\certificate issued on 01/07/93
24 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1993 363b Return made up to 14/09/92; full list of members
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Request DocumentReturn made up to 14/09/92; full list of members
01 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
15 May 1992 363b Return made up to 14/09/91; 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 DocumentReturn made up to 14/09/91; no change of members
18 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
04 Oct 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge