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BDP PLANNING SUPERVISORS LIMITED

Company number 02149760

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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)
27 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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15 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1987 CERTNM Company name changed upperswing LIMITED\certificate issued on 25/11/87
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Request DocumentCompany name changed upperswing LIMITED\certificate issued on 25/11/87
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1987 287 Registered office changed on 16/11/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 16/11/87 from: 2 baches st london N1 6UB
23 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation