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BROADCAST ENGINEERING SYSTEMS LIMITED

Company number 02160914

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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)
07 Mar 1990 363 Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members
21 Sep 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
12 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1989 363 Return made up to 14/02/89; full list of members
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Request DocumentReturn made up to 14/02/89; full list of members
30 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1988 PUC 2 Wd 25/07/88 ad 11/07/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 25/07/88 ad 11/07/88--------- £ si 998@1=998 £ ic 2/1000
28 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
04 May 1988 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jan 1988 CERTNM Company name changed politelimbo LIMITED\certificate issued on 01/02/88
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Request DocumentCompany name changed politelimbo LIMITED\certificate issued on 01/02/88
27 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
17 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1987 287 Registered office changed on 09/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/10/87 from: 2 baches street london N1 6UB
03 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation