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BML MEDICAL RECRUITMENT LIMITED

Company number 02180044

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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)
09 Sep 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Jun 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
11 Jun 1991 363a Return made up to 15/04/91; no change of members
19 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Aug 1990 287 Registered office changed on 09/08/90 from: 61 st bernards road olton solihull B92 7DF
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Request DocumentRegistered office changed on 09/08/90 from: 61 st bernards road olton solihull B92 7DF
01 Aug 1990 363 Return made up to 15/04/90; full list of members
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Request DocumentReturn made up to 15/04/90; full list of members
25 Jul 1989 363 Return made up to 15/04/89; full list of members
22 Jun 1989 AA Full accounts made up to 31 March 1989
06 Mar 1989 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
23 Feb 1988 PUC 5 Wd 29/01/88 pd 25/01/88--------- £ si 2@1
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Request DocumentWd 29/01/88 pd 25/01/88--------- £ si 2@1
10 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
01 Dec 1987 MA Memorandum and Articles of Association
01 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Dec 1987 287 Registered office changed on 01/12/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/12/87 from: 2 baches street london N1 6UB
20 Nov 1987 CERTNM Company name changed judgechange LIMITED\certificate issued on 23/11/87
05 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
19 Oct 1987 NEWINC Incorporation