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BM (1987) LIMITED

Company number 02137923

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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)
30 Oct 2003 652C Withdrawal of application for striking off
16 Sep 2003 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2003 652a Application for striking-off
25 Feb 2003 363s Return made up to 31/01/03; full list of members
03 Apr 2002 363s Return made up to 31/01/02; full list of members
03 Oct 2001 AA Total exemption full accounts made up to 31 August 2001
18 May 2001 AA Full accounts made up to 31 August 2000
16 Feb 2001 363s Return made up to 31/01/01; full list of members
27 Dec 2000 AUD Auditor's resignation
03 May 2000 225 Accounting reference date extended from 31/05/00 to 31/08/00
07 Mar 2000 363s Return made up to 31/01/00; full list of members
09 Jul 1999 AA Full accounts made up to 31 May 1999
05 Feb 1999 363s Return made up to 31/01/99; full list of members
18 Aug 1998 AA Full accounts made up to 31 May 1998
17 Aug 1998 155(6)a Declaration of assistance for shares acquisition
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
17 Aug 1998 288b Secretary resigned;director resigned
17 Aug 1998 288b Director resigned
17 Aug 1998 288a New secretary appointed;new director appointed
17 Aug 1998 288a New director appointed
14 Aug 1998 CERTNM Company name changed brooklin models LIMITED\certificate issued on 17/08/98
08 Aug 1998 395 Particulars of mortgage/charge
01 Aug 1998 403a Declaration of satisfaction of mortgage/charge
10 Feb 1998 AA Full accounts made up to 31 May 1997
09 Feb 1998 288c Secretary's particulars changed;director's particulars changed