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B.B.M. ELECTRONICS GROUP LIMITED

Company number 02128694

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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