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BAM CONSTRUCTION LIMITED

Company number 02379469

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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)
02 Jan 1990 CERTNM Company name changed kyle stewart (1989) LIMITED\certificate issued on 01/01/90
21 Nov 1989 287 Registered office changed on 21/11/89 from: inveresk house 1 aldwych london WC2R ohf
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/11/89 from: inveresk house 1 aldwych london WC2R ohf
13 Nov 1989 MEM/ARTS Memorandum and Articles of Association
07 Nov 1989 CERTNM Company name changed intercede 724 LIMITED\certificate issued on 08/11/89
07 Nov 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Nov 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 May 1989 NEWINC Incorporation