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BDP EUROPE LIMITED

Company number 02497173

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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)
14 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jan 1992 AA Full accounts made up to 30 April 1991
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04 Jan 1992 363b Return made up to 21/12/91; no change of members
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05 Sep 1991 288 New director appointed
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02 Sep 1991 288 New director appointed
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23 Aug 1991 288 New director appointed
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14 Jan 1991 363a Return made up to 21/12/90; full list of members
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01 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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01 Aug 1990 287 Registered office changed on 01/08/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 01/08/90 from: 2 baches st london N1 6UB
01 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1990 CERTNM Company name changed rapideven LIMITED\certificate issued on 30/07/90
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Request DocumentCompany name changed rapideven LIMITED\certificate issued on 30/07/90
25 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Apr 1990 NEWINC Incorporation
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