- Company Overview for BDP GLASGOW LIMITED (02148729)
- Filing history for BDP GLASGOW LIMITED (02148729)
- People for BDP GLASGOW LIMITED (02148729)
- More for BDP GLASGOW LIMITED (02148729)
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 Mar 1990 | AA |
Accounts for a dormant company made up to 30 April 1989
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|
Request DocumentAccounts for a dormant company made up to 30 April 1989 |
17 Jan 1990 | 363 |
Return made up to 28/12/89; full list of members
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|
Request DocumentReturn made up to 28/12/89; full list of members |
12 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
03 Nov 1988 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
28 Oct 1988 | AA |
Accounts made up to 30 April 1988
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|
Request DocumentAccounts 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 |
12 Oct 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Dec 1987 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
30 Nov 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Nov 1987 | CERTNM |
Company name changed promptplanet LIMITED\certificate issued on 25/11/87
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Request DocumentCompany name changed promptplanet LIMITED\certificate issued on 25/11/87 |
23 Nov 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Nov 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 Nov 1987 | 287 |
Registered office changed on 17/11/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 17/11/87 from: 2 baches st london N1 6UB |
20 Jul 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |