- Company Overview for BMS COMPUTER SOLUTIONS LIMITED (02772326)
- Filing history for BMS COMPUTER SOLUTIONS LIMITED (02772326)
- People for BMS COMPUTER SOLUTIONS LIMITED (02772326)
- Charges for BMS COMPUTER SOLUTIONS LIMITED (02772326)
- More for BMS COMPUTER SOLUTIONS LIMITED (02772326)
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) |
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01 Oct 1993 | 123 |
Nc inc already adjusted 23/09/93
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Request DocumentNc inc already adjusted 23/09/93 |
01 Oct 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
01 Oct 1993 | 88(2)R |
Ad 23/09/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 23/09/93--------- £ si 49998@1=49998 £ ic 2/50000 |
01 Oct 1993 | MEM/ARTS | Memorandum and Articles of Association | |
01 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Oct 1993 | RESOLUTIONS |
Resolutions
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16 Aug 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Apr 1993 | 287 |
Registered office changed on 08/04/93 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB
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Request DocumentRegistered office changed on 08/04/93 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB |
08 Apr 1993 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
08 Apr 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
08 Apr 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Apr 1993 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
08 Apr 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Apr 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
25 Feb 1993 | CERTNM | Company name changed GAG24 LIMITED\certificate issued on 26/02/93 | |
09 Dec 1992 | NEWINC | Incorporation |