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B.D.M. ADVERTISING LIMITED

Company number 02481920

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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)
21 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Mar 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
26 Mar 1991 363a Return made up to 01/03/91; full list of members
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Request DocumentReturn made up to 01/03/91; full list of members
05 Nov 1990 88(2)R Ad 23/10/90--------- £ si 900@1=900 £ ic 100/1000
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 23/10/90--------- £ si 900@1=900 £ ic 100/1000
25 Oct 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1990 287 Registered office changed on 25/10/90 from: prospect house 50 leigh road eastleigh hants SO5 4DT
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Request DocumentRegistered office changed on 25/10/90 from: prospect house 50 leigh road eastleigh hants SO5 4DT
25 Sep 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1990 88(2)R Ad 05/09/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/09/90--------- £ si 98@1=98 £ ic 2/100
09 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 May 1990 CERTNM Company name changed hastecool LIMITED\certificate issued on 02/05/90
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Request DocumentCompany name changed hastecool LIMITED\certificate issued on 02/05/90
30 Apr 1990 287 Registered office changed on 30/04/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/04/90 from: 2 baches street london N1 6UB
30 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1990 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
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation