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BDP BELFAST LIMITED

Company number 02148082

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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)
29 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1988 AA Accounts for a dormant company made up to 30 April 1988
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 dormant company made up to 30 April 1988
28 Oct 1988 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Sep 1988 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
23 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Nov 1987 CERTNM Company name changed cornermodern LIMITED\certificate issued on 25/11/87
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Request DocumentCompany name changed cornermodern LIMITED\certificate issued on 25/11/87
17 Nov 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Nov 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
17 Nov 1987 287 Registered office changed on 17/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/11/87 from: 2 baches street london N1 6UB
17 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation