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BM RESOURCES LIMITED

Company number 03029542

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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)
20 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2011 TM02 Termination of appointment of Janak Aldous as a secretary
12 Nov 2010 CH01 Director's details changed for Mr Richard James Everall on 7 October 1998
09 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-14
09 Nov 2010 CONNOT Change of name notice
09 Nov 2010 AC92 Restoration by order of the court
18 Dec 2001 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2001 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2001 DISS6 Strike-off action suspended
26 Dec 2000 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 1999 AA Full accounts made up to 31 March 1998
04 Nov 1998 88(2)R Ad 04/09/98--------- £ si 98@1=98 £ ic 2/100
04 Nov 1998 363s Return made up to 06/03/97; full list of members
04 Nov 1998 363s Return made up to 06/03/98; no change of members
04 Nov 1998 363(288) Secretary's particulars changed;secretary 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 DocumentSecretary's particulars changed;secretary resigned
21 Oct 1998 CERTNM Company name changed 21ST century financial advisors LIMITED\certificate issued on 22/10/98
16 Oct 1998 288b Director resigned
24 Jul 1998 288a New secretary appointed
24 Jul 1998 288a New director appointed
03 Jul 1998 287 Registered office changed on 03/07/98 from: 43 lawrence road hove east sussex BN3 5QE
02 Feb 1998 AA Full accounts made up to 31 March 1997
27 Nov 1996 AA Accounts made up to 31 March 1996
27 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Nov 1996 363s Return made up to 06/03/96; full list of members