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BDP ACOUSTICS LIMITED

Company number 02151814

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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)
22 Jan 1990 363 Return made up to 28/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/89; full list of members
21 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Feb 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
08 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
14 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
27 May 1988 288 New director appointed
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Request DocumentNew director appointed
16 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 microlimbo LIMITED\certificate issued on 25/11/87
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Request DocumentCompany name changed microlimbo 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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17 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director 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
30 Jul 1987 NEWINC Incorporation
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Request DocumentIncorporation