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BMT SHIP & COASTAL DYNAMICS LIMITED

Company number 02853718

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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)
06 Sep 1995 288 Director's particulars changed
17 Aug 1995 288 Secretary resigned
10 Jan 1995 AA Full accounts made up to 2 October 1994
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Request DocumentFull accounts made up to 2 October 1994
01 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Oct 1994 363s Return made up to 15/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 15/09/94; full list of members
18 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Jun 1994 88(2)R Ad 16/05/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 16/05/94--------- £ si 9998@1=9998 £ ic 2/10000
25 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
22 Oct 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
22 Oct 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
22 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1993 287 Registered office changed on 22/10/93 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 22/10/93 from: 33 crwys road cardiff CF2 4YF
22 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Oct 1993 123 £ nc 100/1000000 07/10/93
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Request Document£ nc 100/1000000 07/10/93
19 Oct 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Oct 1993 CERTNM Company name changed actdame LIMITED\certificate issued on 15/10/93