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BSP INVESTMENTS LIMITED

Company number 02762969

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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)
14 Jan 1993 287 Registered office changed on 14/01/93 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 14/01/93 from: 200 aldersgate street london EC1A 4JJ
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jan 1993 123 £ nc 100/2500000 24/12/92
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£ nc 100/2500000 24/12/92
14 Jan 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
11 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1993 CERTNM Company name changed marblemarsh LIMITED\certificate issued on 08/01/93
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Request DocumentCompany name changed marblemarsh LIMITED\certificate issued on 08/01/93
09 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation