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BMI (NO.6) LIMITED

Company number 01353901

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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)
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Jan 1994 AA Full accounts made up to 30 June 1993
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19 Aug 1993 288 Director resigned
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19 Aug 1993 288 New director appointed
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24 May 1993 363x Return made up to 14/05/93; full list of members
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27 Jan 1993 AA Full accounts made up to 30 June 1992
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14 Jan 1993 395 Particulars of mortgage/charge
13 Jan 1993 395 Particulars of mortgage/charge
10 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1992 288 New director appointed
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20 May 1992 363x Return made up to 14/05/92; full list of members
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28 Apr 1992 AA Full accounts made up to 30 June 1991
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03 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 288 New director appointed
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29 May 1991 363a Return made up to 14/05/91; no change of members
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09 May 1991 AA Full accounts made up to 30 June 1990
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28 Sep 1990 288 Director resigned;new director appointed
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20 Sep 1990 288 Director resigned
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21 May 1990 AA Full accounts made up to 30 June 1989
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21 May 1990 363 Return made up to 14/05/90; full list of members
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11 Dec 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed