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BMD PLANT AND TRANSPORT LIMITED

Company number 02619237

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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)
06 Jul 1993 AA Accounts for a dormant company made up to 31 May 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 dormant company made up to 31 May 1993
27 Jun 1993 363b Return made up to 31/05/93; 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 31/05/93; no change of members
31 Mar 1993 AA Accounts for a dormant company made up to 31 May 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 dormant company made up to 31 May 1992
31 Mar 1993 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
26 Jun 1992 363b Return made up to 11/06/92; full list of members
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Request DocumentReturn made up to 11/06/92; full list of members
24 Jul 1991 88(2)R Ad 15/07/91--------- £ si 750@1=750 £ ic 2/752
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 15/07/91--------- £ si 750@1=750 £ ic 2/752
24 Jul 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
23 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jul 1991 287 Registered office changed on 16/07/91 from: c/o professional searches suite one,2ND floor 1/4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 16/07/91 from: c/o professional searches suite one,2ND floor 1/4 christina street london EC2A 4PA
16 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1991 CERTNM Company name changed hilkan LIMITED\certificate issued on 04/07/91
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Request DocumentCompany name changed hilkan LIMITED\certificate issued on 04/07/91
11 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation