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B H M SERVICES LIMITED

Company number 02503840

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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)
08 Oct 1996 288a New director appointed
09 Jun 1996 363s Return made up to 21/05/96; no change of members
17 Nov 1995 88(2)R Ad 01/03/95--------- £ si 20@1
17 Oct 1995 AA Full accounts made up to 31 March 1995
17 Oct 1995 363s Return made up to 21/05/95; full list of members
12 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
16 Aug 1994 363s Return made up to 21/05/94; no change of members
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Request DocumentReturn made up to 21/05/94; no change of members
08 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Aug 1993 363s Return made up to 21/05/93; full list of members
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Request DocumentReturn made up to 21/05/93; full list of members
01 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Jun 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
30 Jun 1992 363s Return made up to 21/05/92; no change of members
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Request DocumentReturn made up to 21/05/92; no change of members
02 Jul 1991 363b Return made up to 21/05/91; full list of members
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Request DocumentReturn made up to 21/05/91; full list of members
20 Feb 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Nov 1990 CERTNM Company name changed tabledeal LIMITED\certificate issued on 05/11/90
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Request DocumentCompany name changed tabledeal LIMITED\certificate issued on 05/11/90
18 Oct 1990 287 Registered office changed on 18/10/90 from: po box 110 richmond surrey TW9 3QJ
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Request DocumentRegistered office changed on 18/10/90 from: po box 110 richmond surrey TW9 3QJ
06 Sep 1990 287 Registered office changed on 06/09/90 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 06/09/90 from: classic house 174/180 old street london EC1V 9BP
21 May 1990 NEWINC Incorporation
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Request DocumentIncorporation