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EX BNM LIMITED

Company number 03403991

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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)
30 Jun 1998 288c Director's particulars changed
13 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/11/97
13 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/11/97
13 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/11/97
23 Oct 1997 395 Particulars of mortgage/charge
22 Sep 1997 287 Registered office changed on 22/09/97 from: 9 cheapside london EC2V 9AD
22 Sep 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98
22 Sep 1997 288b Director resigned
22 Sep 1997 288b Secretary resigned;director resigned
16 Sep 1997 288a New director appointed
16 Sep 1997 288a New director appointed
16 Sep 1997 288a New secretary appointed
02 Sep 1997 CERTNM Company name changed alnery no. 1660 LIMITED\certificate issued on 02/09/97
16 Jul 1997 NEWINC Incorporation