BML OFFICE SOLUTIONS LIMITED

Company number 01095125

Date	Type	Description	View / Download
18 May 1995	288	Director resigned;new director appointed	(2 pages)
18 May 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
18 May 1995	288	Director resigned	(2 pages)
18 May 1995	288	Secretary resigned;new director appointed	(2 pages)
18 May 1995	287	Registered office changed on 18/05/95 from: mill end road high wycombe bucks HP12 4JN	(1 page)
11 May 1995	MA	Memorandum and Articles of Association	(5 pages)
11 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
14 Feb 1995	325	Location of register of directors' interests This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	190	Location of debenture register This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1995	363s	Return made up to 28/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1994	CERTNM	Company name changed bml office technology LIMITED\certificate issued on 04/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Aug 1994	CERT10	Certificate of re-registration from Public Limited Company to Private This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1994	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1994	53	Application for reregistration from PLC to private This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	363s	Return made up to 28/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1993	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1993	363s	Return made up to 28/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document