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BML OFFICE SOLUTIONS LIMITED

Company number 01095125

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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)
14 Jan 1993 363(288) Director resigned
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Request DocumentDirector resigned
22 Dec 1992 288 Director resigned
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27 Oct 1992 AA Full accounts made up to 31 March 1992
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14 Feb 1992 363b Return made up to 28/12/91; full list of members
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20 Dec 1991 AA Full accounts made up to 31 March 1991
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08 Oct 1991 288 New director appointed
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22 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Apr 1991 AUDS Auditor's statement
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02 Apr 1991 AUDR Auditor's report
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02 Apr 1991 BS Balance Sheet
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02 Apr 1991 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
02 Apr 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
02 Apr 1991 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
02 Apr 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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02 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Apr 1991 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
20 Mar 1991 88(2)R Ad 01/03/91--------- £ si 40000@1=40000 £ ic 6000/46000
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Request DocumentAd 01/03/91--------- £ si 40000@1=40000 £ ic 6000/46000
20 Mar 1991 123 Nc inc already adjusted 01/03/91
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Request DocumentNc inc already adjusted 01/03/91
20 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jan 1991 AA Full accounts made up to 31 March 1990
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21 Jan 1991 363 Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
07 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members