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LINDUM BMS LIMITED

Company number 02509252

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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)
27 Mar 1998 AA Accounts for a dormant company made up to 30 November 1997
21 May 1997 363s Return made up to 17/05/97; full list of members
27 Dec 1996 AA Accounts for a dormant company made up to 30 November 1996
17 May 1996 363s Return made up to 17/05/96; no change of members
19 Dec 1995 AA Accounts for a dormant company made up to 30 November 1995
03 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
15 Aug 1995 AA Accounts for a small company made up to 30 November 1994
06 Jul 1995 363s Return made up to 17/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Jun 1994 363s Return made up to 17/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/94; full list of members
14 Mar 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993
20 Sep 1993 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
09 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1993 288 Director's particulars changed
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's particulars changed
25 May 1993 363s Return made up to 17/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/93; full list of members
13 Jan 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Jan 1993 88(2)R Ad 30/11/92--------- £ si 23900@1=23900 £ ic 100/24000
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 30/11/92--------- £ si 23900@1=23900 £ ic 100/24000
13 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1993 123 £ nc 100/24000 30/11/92
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Request Document£ nc 100/24000 30/11/92
18 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
11 May 1992 363s Return made up to 17/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/05/92; no change of members
27 Apr 1992 AA Accounts for a small company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1991
18 Jan 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Jul 1991 288 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 DocumentNew director appointed