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BDB LIMITED

Company number 02828218

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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)
22 Jul 1997 363s Return made up to 18/06/97; full list of members
29 Jun 1997 AA Full accounts made up to 31 December 1996
16 Sep 1996 AA Full accounts made up to 31 December 1995
08 Aug 1996 363s Return made up to 18/06/96; full list of members
28 Sep 1995 AA Full accounts made up to 31 December 1994
03 Jul 1995 363s Return made up to 18/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 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
15 Jul 1994 363s Return made up to 18/06/94; 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 18/06/94; full list of members
01 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1994 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 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1994 88(2) Ad 15/12/93--------- £ si 8100@1=8100 £ ic 1900/10000
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Request DocumentAd 15/12/93--------- £ si 8100@1=8100 £ ic 1900/10000
01 Feb 1994 287 Registered office changed on 01/02/94 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN
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Request DocumentRegistered office changed on 01/02/94 from: 8TH floor aldwych house 81 aldwych london WC2B 4HN
08 Jan 1994 88(2) Ad 05/11/93--------- £ si 1234@1=1234 £ ic 666/1900
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Request DocumentAd 05/11/93--------- £ si 1234@1=1234 £ ic 666/1900
29 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Nov 1993 123 £ nc 1000/10000 05/11/93
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Request Document£ nc 1000/10000 05/11/93
25 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1993 88(2)R Ad 05/11/93--------- £ si 664@1=664 £ ic 2/666
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Request DocumentAd 05/11/93--------- £ si 664@1=664 £ ic 2/666
25 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1993 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 DocumentDirector resigned;new director appointed