BPI 2016 LIMITED

Company number 02843025

Date	Type	Description	View / Download
08 Sep 1996	AA	Accounts made up to 31 December 1995	(4 pages)
26 Jun 1996	363s	Return made up to 29/05/96; full list of members	(10 pages)
29 Jun 1995	363s	Return made up to 29/05/95; full list of members	(10 pages)
26 May 1995	AA	Accounts made up to 31 December 1994	(4 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
18 Dec 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 Document
18 Dec 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 Document
18 Dec 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 Document
07 Aug 1994	363s	Return made up to 06/08/94; 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 Document
27 Jun 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 Document
27 Jun 1994	288	Secretary resigned;new secretary appointed;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 Document
04 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
04 Mar 1994	MA	Memorandum and Articles of Association 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
14 Feb 1994	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 Document
11 Feb 1994	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 Document
11 Feb 1994	288	Secretary resigned;new secretary 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 Document
19 Jan 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 Document
19 Jan 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 Document
19 Jan 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 Document
07 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
07 Dec 1993	224	Accounting reference date notified as 31/12 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
26 Nov 1993	CERTNM	Company name changed m m & s (2165) LIMITED\certificate issued on 26/11/93 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
06 Aug 1993	NEWINC	Incorporation 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