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BMT EDON LIDDIARD VINCE LIMITED

Company number 02965272

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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)
11 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 1995 363s Return made up to 06/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1995 288 Director's particulars changed
06 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Oct 1994 CERTNM Company name changed bmt xyz LIMITED\certificate issued on 24/10/94
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Request DocumentCompany name changed bmt xyz LIMITED\certificate issued on 24/10/94
12 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
12 Oct 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
12 Oct 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
11 Oct 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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11 Oct 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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11 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Oct 1994 88(2)R Ad 30/09/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 30/09/94--------- £ si 9998@1=9998 £ ic 2/10000
16 Sep 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Sep 1994 NEWINC Incorporation