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BDP DUBLIN LIMITED

Company number 02151815

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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)
20 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Apr 1994 287 Registered office changed on 27/04/94 from: vernon street, moor lane, preston, lancashire, PR1 3PQ
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Request DocumentRegistered office changed on 27/04/94 from: vernon street, moor lane, preston, lancashire, PR1 3PQ
07 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
09 Jan 1994 363s Return made up to 21/12/93; no change of members
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Request DocumentReturn made up to 21/12/93; no change of members
01 Mar 1993 363s Return made up to 21/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/12/92; full list of members
01 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
04 Jan 1992 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
04 Jan 1992 363b Return made up to 21/12/91; no change of members
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Request DocumentReturn made up to 21/12/91; no change of members
02 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1991 CERTNM Company name changed bdp bristol LIMITED\certificate issued on 07/06/91
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Request DocumentCompany name changed bdp bristol LIMITED\certificate issued on 07/06/91
05 Feb 1991 AA Accounts for a dormant company made up to 30 April 1990
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Request DocumentAccounts for a dormant company made up to 30 April 1990
04 Jan 1991 363a Return made up to 21/12/90; no change of members
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Request DocumentReturn made up to 21/12/90; no change of members
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
26 Feb 1990 CERTNM Company name changed bdp administration LIMITED\certificate issued on 27/02/90
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Request DocumentCompany name changed bdp administration LIMITED\certificate issued on 27/02/90
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
30 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
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
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
13 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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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