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BD PRODUCTS LIMITED

Company number 02715059

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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 May 1998 88(2)P Ad 23/12/97--------- £ si 9998@1=9998 £ ic 2/10000
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Director resigned
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jan 1998 123 £ nc 100/10000 23/12/97
23 May 1997 363s Return made up to 30/04/97; no change of members
23 May 1997 AA
14 Aug 1996 AA Full accounts made up to 31 December 1995
06 Jul 1996 363s Return made up to 30/04/96; full list of members
17 Oct 1995 AA Accounts made up to 31 December 1994
17 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jun 1995 363s Return made up to 30/04/95; no change of members
18 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 May 1994 363s Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
29 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 May 1993 363s Return made up to 30/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/04/93; full list of members
14 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
15 May 1992 NEWINC Incorporation