- Company Overview for B.D.M. ADVERTISING LIMITED (02481920)
- Filing history for B.D.M. ADVERTISING LIMITED (02481920)
- People for B.D.M. ADVERTISING LIMITED (02481920)
- More for B.D.M. ADVERTISING LIMITED (02481920)
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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21 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Mar 1991 | RESOLUTIONS |
Resolutions
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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
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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
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|
Request DocumentDirector resigned;new director appointed |
23 Apr 1990 | RESOLUTIONS |
Resolutions
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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 |