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BM3 ARCHITECTURE LIMITED

Company number 03458383

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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)
12 Jan 1998 395 Particulars of mortgage/charge
11 Nov 1997 288a New director appointed
11 Nov 1997 288a New secretary appointed;new director appointed
11 Nov 1997 288a New director appointed
06 Nov 1997 88(2)R Ad 31/10/97--------- £ si 98@1=98 £ ic 1/99
06 Nov 1997 287 Registered office changed on 06/11/97 from: somerset house, temple street, birmingham, west midlands B2 5DN
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Nov 1997 123 £ nc 1000/10000 31/10/97
06 Nov 1997 288b Secretary resigned
06 Nov 1997 288b Director resigned
31 Oct 1997 NEWINC Incorporation