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BDI SECURITIES UK LIMITED

Company number 03042545

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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)
07 Feb 2000 AA Accounts for a small company made up to 30 June 1999
20 Apr 1999 363s Return made up to 06/04/99; full list of members
08 Apr 1999 AA Accounts for a small company made up to 30 June 1998
22 Jan 1999 288b Director resigned
29 Apr 1998 363s Return made up to 06/04/98; full list of members
04 Feb 1998 AA Accounts for a small company made up to 30 June 1997
29 Sep 1997 363s Return made up to 06/04/97; no change of members
24 Jan 1997 288b Secretary resigned
24 Jan 1997 288b Director resigned
24 Jan 1997 288a New secretary appointed;new director appointed
24 Jan 1997 AA Accounts for a small company made up to 30 June 1996
23 Apr 1996 123 Nc inc already adjusted 04/04/96
23 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1996 363s Return made up to 06/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jan 1996 224 Accounting reference date notified as 30/06
26 Apr 1995 88(2)R Ad 12/04/95--------- £ si 998@1=998 £ ic 2/1000
11 Apr 1995 288 New secretary appointed
11 Apr 1995 288 New director appointed
11 Apr 1995 288 Director resigned;new director appointed
11 Apr 1995 288 Secretary resigned;director resigned;new director appointed
11 Apr 1995 287 Registered office changed on 11/04/95 from: 50 lincolns inn fields london WC2A 3PF
06 Apr 1995 NEWINC Incorporation