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BMG (MANSFIELD) LIMITED

Company number 03224318

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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)
02 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1996 CERTNM Company name changed shelfco (no. 1205) LIMITED\certificate issued on 03/12/96
22 Nov 1996 288b Director resigned
22 Nov 1996 288b Secretary resigned
22 Nov 1996 287 Registered office changed on 22/11/96 from: 50 stratton street london W1X 6NX
22 Nov 1996 225 Accounting reference date shortened from 31/07/97 to 31/03/97
22 Nov 1996 288a New director appointed
22 Nov 1996 288a New director appointed
22 Nov 1996 288a New director appointed
22 Nov 1996 288a New director appointed
22 Nov 1996 288a New director appointed
22 Nov 1996 288a New director appointed
22 Nov 1996 288a New secretary appointed
12 Jul 1996 NEWINC Incorporation