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BMS COMPUTER SOLUTIONS LIMITED

Company number 02772326

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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)
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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