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B I MORTGAGE SERVICES LIMITED

Company number 02117248

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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)
21 Jan 1997 AA Full accounts made up to 31 March 1996
19 Aug 1996 AA Full accounts made up to 31 March 1995
11 Aug 1996 88(2)R Ad 31/07/96--------- £ si 1500000@1=1500000 £ ic 500000/2000000
11 Aug 1996 123 Nc inc already adjusted 31/07/96
11 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jun 1996 363x Return made up to 21/05/96; no change of members
18 Jan 1996 288 New secretary appointed
18 Jan 1996 288 New director appointed
18 Jan 1996 288 Secretary resigned;director resigned
31 Jul 1995 288 Director resigned
23 May 1995 363x Return made up to 21/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 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
22 Aug 1994 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
18 May 1994 363x Return made up to 21/05/94; 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 21/05/94; full list of members
11 May 1994 AA Full accounts made up to 31 March 1994
11 Oct 1993 225(1) Accounting reference date extended from 28/02 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02 to 31/03
02 Aug 1993 AA Full accounts made up to 28 February 1993
18 May 1993 363s Return made up to 21/05/93; 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 21/05/93; full list of members
05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 1992 AA Full accounts made up to 29 February 1992
28 May 1992 363s Return made up to 21/05/92; 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 21/05/92; no change of members
28 May 1992 363(287) Registered office changed on 28/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/05/92