- Company Overview for BVM MEDICAL LIMITED (02403695)
- Filing history for BVM MEDICAL LIMITED (02403695)
- People for BVM MEDICAL LIMITED (02403695)
- Charges for BVM MEDICAL LIMITED (02403695)
- More for BVM MEDICAL LIMITED (02403695)
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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01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
16 Sep 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Sep 1994 | 123 |
Nc inc already adjusted 04/08/94
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|
Request DocumentNc inc already adjusted 04/08/94 |
08 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1994 | AA |
Accounts for a small company made up to 31 October 1993
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|
Request DocumentAccounts for a small company made up to 31 October 1993 |
19 Jul 1994 | 363s |
Return made up to 12/07/94; no change of members
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|
Request DocumentReturn made up to 12/07/94; no change of members |
18 Feb 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Jul 1993 | 363s |
Return made up to 12/07/93; full list of members
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|
Request DocumentReturn made up to 12/07/93; full list of members |
10 Jun 1993 | AA |
Accounts for a small company made up to 31 October 1992
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|
Request DocumentAccounts for a small company made up to 31 October 1992 |
18 Nov 1992 | 287 |
Registered office changed on 18/11/92 from: 123 high st ibstock leicestershire LE6 1JQ
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Request DocumentRegistered office changed on 18/11/92 from: 123 high st ibstock leicestershire LE6 1JQ |
30 Sep 1992 | AA |
Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991 |
17 Aug 1992 | 363s |
Return made up to 12/07/92; no change of members
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Request DocumentReturn made up to 12/07/92; no change of members |
04 Nov 1991 | 363a |
Return made up to 12/07/91; no change of members
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Request DocumentReturn made up to 12/07/91; no change of members |
08 Apr 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
11 Mar 1991 | AA |
Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990 |
30 Oct 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
26 Sep 1990 | 88(2) |
Ad 18/09/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/09/90--------- £ si 98@1=98 £ ic 2/100 |
01 Aug 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Jul 1989 | NEWINC | Incorporation |