BMT UK LIMITED

Company number 02718748

Date	Type	Description	View / Download
23 Apr 1998	AA	Accounts for a small company made up to 31 August 1997	(6 pages)
28 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Aug 1997	88(2)R	Ad 19/08/97--------- £ si 5000@1=5000 £ ic 10000/15000	(2 pages)
28 Aug 1997	123	£ nc 100000/110000 18/08/97	(1 page)
05 Jun 1997	363s	Return made up to 29/05/97; no change of members	(4 pages)
12 Feb 1997	AA	Accounts for a small company made up to 31 August 1996	(7 pages)
05 Jun 1996	363s	Return made up to 29/05/96; full list of members	(6 pages)
10 Jan 1996	AA	Accounts for a small company made up to 31 August 1995	(7 pages)
07 Jun 1995	363s	Return made up to 29/05/95; no change of members	(4 pages)
06 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
09 Dec 1994	AA	Accounts for a small company made up to 31 August 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	363s	Return made up to 29/05/94; no change 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 Document
22 Dec 1993	AA	Accounts for a small company made up to 31 August 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 Document
05 Jul 1993	363s	Return made up to 29/05/93; 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 Document
04 Feb 1993	225(1)	Accounting reference date extended from 30/06 to 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1992	88(2)R	Ad 18/06/92--------- £ si 9998@1=9998 £ ic 2/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1992	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jun 1992	123	Nc inc already adjusted 01/06/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jun 1992	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 Document
15 Jun 1992	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 Document
12 Jun 1992	CERTNM	Company name changed madelight LIMITED\certificate issued on 15/06/92	(2 pages)