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BM (CHISLEHURST) LIMITED

Company number 02943352

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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)
30 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Jul 1996	363s	Return made up to 28/06/96; no change of members	View PDF Return made up to 28/06/96; no change of members - link opens in a new window - 5 pages (5 pages)
22 Dec 1995	AA	Accounts for a dormant company made up to 31 March 1995	View PDF Accounts for a dormant company made up to 31 March 1995 - link opens in a new window - 1 page (1 page)
22 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
27 Jul 1995	363s	Return made up to 28/06/95; full list of members 363(287) ‐ Registered office changed on 27/07/95	View PDF Return made up to 28/06/95; full list of members 363(287) ‐ Registered office changed on 27/07/95 - link opens in a new window - 6 pages (6 pages)
05 Sep 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Sep 1994	122	Conve 22/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentConve 22/08/94
15 Aug 1994	88(2)R	Ad 07/08/94--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 07/08/94--------- £ si 2@1=2 £ ic 2/4
15 Aug 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
05 Jul 1994	287	Registered office changed on 05/07/94 from: 119 george v avenue worthing west sussex BN11 5SA 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 05/07/94 from: 119 george v avenue worthing west sussex BN11 5SA
05 Jul 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 DocumentSecretary resigned;new secretary appointed
05 Jul 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 DocumentDirector resigned;new director appointed
28 Jun 1994	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 DocumentIncorporation

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