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BMS RE LIMITED

Company number 02716273

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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)
03 Feb 1997 288c Director's particulars changed
13 Dec 1996 288b Director resigned
16 Sep 1996 AA Full group accounts made up to 31 December 1995
31 May 1996 363s Return made up to 20/05/96; no change of members
28 Sep 1995 AA Full group accounts made up to 31 December 1994
04 Jul 1995 288 New director appointed
04 Jul 1995 363s Return made up to 20/05/95; full list of members
22 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Jun 1994 363s Return made up to 20/05/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/05/94; full list of members
05 Jan 1994 88(2)R Ad 30/11/93--------- £ si 3140@.25=785 £ si 2227@1=2227 £ ic 22178/25190
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 30/11/93--------- £ si 3140@.25=785 £ si 2227@1=2227 £ ic 22178/25190
05 Jan 1994 287 Registered office changed on 05/01/94 from: 18 cheyne court flood street london SW3 5TP
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Request DocumentRegistered office changed on 05/01/94 from: 18 cheyne court flood street london SW3 5TP
05 Jan 1994 88(2)R Ad 30/11/93--------- £ si 21940@.25=5485 £ si 3060@1=3060 £ ic 13633/22178
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 30/11/93--------- £ si 21940@.25=5485 £ si 3060@1=3060 £ ic 13633/22178
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 1994 122 S-div 30/11/93
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Request DocumentS-div 30/11/93
05 Jan 1994 88(2)R Ad 22/11/93--------- £ si 6726@1=6726 £ ic 6907/13633
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Request DocumentAd 22/11/93--------- £ si 6726@1=6726 £ ic 6907/13633
05 Jan 1994 288 Secretary resigned;new secretary 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
05 Jan 1994 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
05 Jan 1994 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
05 Jan 1994 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
05 Jan 1994 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
05 Jan 1994 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
05 Jan 1994 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
05 Jan 1994 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
05 Jan 1994 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