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BVM MEDICAL LIMITED

Company number 02403695

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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • 363(353) ‐ Location of register of members address changed
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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
  • 363(353) ‐ Location of register of members address changed
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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