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BDML CONNECT LIMITED

Company number 02785540

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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)
04 Sep 1997 AUD Auditor's resignation
29 Aug 1997 288b Director resigned
06 Aug 1997 288a New director appointed
09 Jun 1997 MEM/ARTS Memorandum and Articles of Association
22 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1997 288c Director's particulars changed
04 Apr 1997 AA Full accounts made up to 31 December 1996
12 Mar 1997 288b Director resigned
06 Feb 1997 363a Return made up to 01/02/97; full list of members
31 Jan 1997 288c Director's particulars changed
12 Mar 1996 AA Full accounts made up to 31 December 1995
13 Feb 1996 363s Return made up to 01/02/96; no change of members
06 Sep 1995 MEM/ARTS Memorandum and Articles of Association
09 Aug 1995 MEM/ARTS Memorandum and Articles of Association
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1995 AA Full accounts made up to 31 December 1994
08 Jun 1995 288 New director appointed
24 Jan 1995 363s Return made up to 01/02/95; no change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 01/02/95; no change of members
13 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
03 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Jun 1994 287 Registered office changed on 24/06/94 from: baltic house, kingston crescent, north end portsmouth, hampshire PO2 8OL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/06/94 from: baltic house, kingston crescent, north end portsmouth, hampshire PO2 8OL
17 Jun 1994 287 Registered office changed on 17/06/94 from: 47 brunswick place, london, N1 6EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/06/94 from: 47 brunswick place, london, N1 6EE
17 Feb 1994 363b Return made up to 01/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/94; full list of members