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B.D.R. TECHNICAL SERVICES LIMITED

Company number 02652950

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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)
22 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1997 AA Full accounts made up to 31 December 1996
12 Mar 1997 88(2)R Ad 22/08/96--------- £ si 98@1
18 Oct 1996 363s Return made up to 10/10/96; full list of members
13 Sep 1996 AA Full accounts made up to 31 December 1995
28 Dec 1995 363s Return made up to 10/10/95; full list of members
28 Dec 1995 288 Director resigned
24 Nov 1995 288 New director appointed
31 Oct 1995 AA Full accounts made up to 31 December 1994
22 Aug 1995 288 New secretary appointed
22 Aug 1995 288 Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 287 Registered office changed on 04/11/94 from: wood street chambers 8-9 wood street stratford upon avon warwickshire. CV37 6JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/11/94 from: wood street chambers 8-9 wood street stratford upon avon warwickshire. CV37 6JE
25 Oct 1994 363s Return made up to 10/10/94; 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 10/10/94; no change of members
27 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
09 Sep 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
23 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Mar 1994 CERTNM Company name changed B.D.R. communications LIMITED\certificate issued on 08/03/94
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Request DocumentCompany name changed B.D.R. communications LIMITED\certificate issued on 08/03/94
02 Nov 1993 363s Return made up to 10/10/93; full list of members
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Request DocumentReturn made up to 10/10/93; full list of members
27 Aug 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
27 Jun 1993 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
15 Dec 1992 363s Return made up to 10/10/92; full list of members
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Request DocumentReturn made up to 10/10/92; full list of members
15 Dec 1992 363(287) Registered office changed on 15/12/92
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Request DocumentRegistered office changed on 15/12/92
17 Oct 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
17 Oct 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed