- Company Overview for B.B.M. ELECTRONICS GROUP LIMITED (02128694)
- Filing history for B.B.M. ELECTRONICS GROUP LIMITED (02128694)
- People for B.B.M. ELECTRONICS GROUP LIMITED (02128694)
- Charges for B.B.M. ELECTRONICS GROUP LIMITED (02128694)
- Insolvency for B.B.M. ELECTRONICS GROUP LIMITED (02128694)
- More for B.B.M. ELECTRONICS GROUP LIMITED (02128694)
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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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
12 Dec 1994 | 363s |
Return made up to 12/10/94; full list of members
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Request DocumentReturn made up to 12/10/94; full list of members |
23 May 1994 | 287 |
Registered office changed on 23/05/94 from: radnor house 1272 london road london SW16 4DQ
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Request DocumentRegistered office changed on 23/05/94 from: radnor house 1272 london road london SW16 4DQ |
09 Jan 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
15 Nov 1993 | 287 |
Registered office changed on 15/11/93 from: 30 wates way willow lane industrial estate mitcham surrey CR4 4HR
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Request DocumentRegistered office changed on 15/11/93 from: 30 wates way willow lane industrial estate mitcham surrey CR4 4HR |
09 Nov 1993 | 363s |
Return made up to 12/10/93; no change of members
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Request DocumentReturn made up to 12/10/93; no change of members |
27 Jul 1993 | 88(2)R |
Ad 31/03/93--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 31/03/93--------- £ si 900@1=900 £ ic 100/1000 |
27 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jul 1993 | 123 |
£ nc 100/1000000 14/05/93
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Request Document£ nc 100/1000000 14/05/93 |
27 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Feb 1993 | CERTNM |
Company name changed trantec systems LIMITED\certificate issued on 18/02/93
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Request DocumentCompany name changed trantec systems LIMITED\certificate issued on 18/02/93 |
03 Feb 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
05 Nov 1992 | 363s |
Return made up to 12/10/92; no change of members
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Request DocumentReturn made up to 12/10/92; no change of members |
04 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
18 Oct 1991 | 363b |
Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members |
29 May 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
05 Mar 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Mar 1991 | 363a |
Return made up to 22/10/90; no change of members
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Request DocumentReturn made up to 22/10/90; no change of members |
09 Nov 1990 | 287 |
Registered office changed on 09/11/90 from: 240-246 streatham high rd london SW16 1BB
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Request DocumentRegistered office changed on 09/11/90 from: 240-246 streatham high rd london SW16 1BB |
22 Oct 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
25 Jan 1990 | 363 |
Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members |
04 Apr 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Apr 1989 | 363 | Return made up to 29/12/88; full list of members | |
09 Mar 1989 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
25 Nov 1988 | 287 |
Registered office changed on 25/11/88 from: 73 bridge lane london NW11 0EE
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Request DocumentRegistered office changed on 25/11/88 from: 73 bridge lane london NW11 0EE |