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BFM HOLDINGS LIMITED

Company number 02316551

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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)
12 Feb 1990 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
24 Jan 1990 88(2)R Ad 07/12/89--------- £ si 2508@.9=2257 £ ic 11243317/11245574
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/89--------- £ si 2508@.9=2257 £ ic 11243317/11245574
24 Jan 1990 88(2)R Ad 07/12/89--------- £ si 34040@.9=30636 £ ic 11212681/11243317
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/89--------- £ si 34040@.9=30636 £ ic 11212681/11243317
24 Jan 1990 88(2)R Ad 07/12/89--------- £ si 3192@.9=2872 £ ic 11209809/11212681
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/89--------- £ si 3192@.9=2872 £ ic 11209809/11212681
24 Jan 1990 88(2)R Ad 07/12/89--------- £ si 4788@.9=4309 £ ic 11205500/11209809
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/89--------- £ si 4788@.9=4309 £ ic 11205500/11209809
24 Jan 1990 88(2)R Ad 07/12/89--------- £ si 7182@.9=6463 £ ic 11199037/11205500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/89--------- £ si 7182@.9=6463 £ ic 11199037/11205500
24 Jan 1990 88(2)R Ad 07/12/89--------- £ si 8778@.9=7900 £ ic 11191137/11199037
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/89--------- £ si 8778@.9=7900 £ ic 11191137/11199037
24 Jan 1990 88(2)R Ad 07/12/89--------- £ si 266@.9=239 £ ic 11190898/11191137
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/89--------- £ si 266@.9=239 £ ic 11190898/11191137
24 Jan 1990 88(2)R Ad 07/12/89--------- £ si 2660@.9=2394 £ ic 11188504/11190898
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/89--------- £ si 2660@.9=2394 £ ic 11188504/11190898
24 Jan 1990 88(2)R Ad 07/12/89--------- £ si 5054@.9=4548 £ ic 11183956/11188504
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/89--------- £ si 5054@.9=4548 £ ic 11183956/11188504
24 Jan 1990 88(2)R Ad 07/12/89--------- £ si 7125184@1=7125184 £ ic 4058772/11183956
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/89--------- £ si 7125184@1=7125184 £ ic 4058772/11183956
24 Jan 1990 88(2)R Ad 07/12/89--------- £ si 406296@1=406296 £ ic 3652476/4058772
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/89--------- £ si 406296@1=406296 £ ic 3652476/4058772
27 Nov 1989 288 New director 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 DocumentNew director appointed
13 Nov 1989 88(2)R Ad 29/10/89--------- £ si 88@1=88 £ ic 3652388/3652476
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/10/89--------- £ si 88@1=88 £ ic 3652388/3652476
13 Nov 1989 88(2)R Ad 31/10/89--------- £ si 100000@.9=90000 £ si 3468520@1=3468520 £ ic 93868/3652388
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/89--------- £ si 100000@.9=90000 £ si 3468520@1=3468520 £ ic 93868/3652388
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
13 Nov 1989 123 £ nc 99990/22099990 31/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 99990/22099990 31/10/89
13 Nov 1989 88(2)R Ad 29/10/89--------- £ si 104296@.9=93866 £ ic 2/93868
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/10/89--------- £ si 104296@.9=93866 £ ic 2/93868
13 Nov 1989 123 £ nc 990/99990 29/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 990/99990 29/10/89
13 Nov 1989 122 Nc dec already adjusted 29/10/89
  • 122 ‐ S-div 29/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc dec already adjusted 29/10/89
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
13 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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