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BDO TRUSTEES LIMITED

Company number 03074021

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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 1996	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 - 1 page (1 page)
29 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
29 Jul 1996	363s	Return made up to 29/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 29/06/96; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
25 Mar 1996	287	Registered office changed on 25/03/96 from: c/o pannell kerr forster new garden house 78 hatton garden london EC1N 8JA	View PDF Registered office changed on 25/03/96 from: c/o pannell kerr forster new garden house 78 hatton garden london EC1N 8JA - link opens in a new window - 1 page (1 page)
09 Aug 1995	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
08 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
01 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
31 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Jul 1995	CERTNM	Company name changed speed 5080 LIMITED\certificate issued on 25/07/95	View PDF Company name changed speed 5080 LIMITED\certificate issued on 25/07/95 - link opens in a new window - 4 pages (4 pages)
19 Jul 1995	287	Registered office changed on 19/07/95 from: 174-180 old street london EC1V 9BP 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 19/07/95 from: 174-180 old street london EC1V 9BP
29 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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