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BMT MARINE INFORMATION SYSTEMS LIMITED

Company number 03100013

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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)
17 Sep 1998 363s Return made up to 08/09/98; full list of members
15 Jan 1998 AA Full accounts made up to 30 September 1997
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1997 363s Return made up to 08/09/97; no change of members
  • 363(288) ‐ Director resigned
07 Feb 1997 AA Full accounts made up to 30 September 1996
23 Oct 1996 88(2)R Ad 30/09/96--------- £ si 40000@1=40000 £ ic 10000/50000
16 Oct 1996 AUD Auditor's resignation
13 Sep 1996 363s Return made up to 08/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/09/96
28 Nov 1995 288 New director appointed
11 Oct 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.
Request DocumentResolutions
11 Oct 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.
Request DocumentResolutions
11 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 1995 88(2)R Ad 06/10/95--------- £ si 9998@1=9998 £ ic 2/10000
11 Oct 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Sep 1995 224 Accounting reference date notified as 30/09
08 Sep 1995 NEWINC Incorporation