- Company Overview for BROADCAST ENGINEERING SYSTEMS LIMITED (02160914)
- Filing history for BROADCAST ENGINEERING SYSTEMS LIMITED (02160914)
- People for BROADCAST ENGINEERING SYSTEMS LIMITED (02160914)
- Charges for BROADCAST ENGINEERING SYSTEMS LIMITED (02160914)
- More for BROADCAST ENGINEERING SYSTEMS LIMITED (02160914)
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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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
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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
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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
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Request DocumentResolutions |
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 |