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BMS INVESTMENT HOLDINGS LIMITED

Company number 03121899

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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)
22 Mar 1996 288 New secretary appointed
22 Mar 1996 287 Registered office changed on 22/03/96 from: 9 cheapside london EC2V 6AD
22 Mar 1996 224 Accounting reference date notified as 31/12
22 Mar 1996 88(2)R Ad 18/03/96--------- £ si 999@1=999 £ ic 1/1000
22 Mar 1996 MEM/ARTS Memorandum and Articles of Association
22 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1996 123 £ nc 100/1000 18/03/96
15 Mar 1996 CERTNM Company name changed alnery no. 1513 LIMITED\certificate issued on 18/03/96
03 Nov 1995 NEWINC Incorporation