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BMC PROPERTIES AND MANAGEMENT LIMITED

Company number 02547981

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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 May 1993 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Oct 1992 363s Return made up to 12/10/92; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 12/10/92; no change of members
12 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1992 395 Particulars of mortgage/charge
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06 Jul 1992 395 Particulars of mortgage/charge
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02 Jul 1992 395 Particulars of mortgage/charge
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18 Jun 1992 395 Particulars of mortgage/charge
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28 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Nov 1991 363b Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
20 Nov 1991 363(287) Registered office changed on 20/11/91
06 Nov 1991 395 Particulars of mortgage/charge
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06 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1991 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 DocumentParticulars of mortgage/charge
06 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Dec 1990 288 Secretary resigned
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07 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Nov 1990 287 Registered office changed on 07/11/90 from: eos house weston square barry south glam CF6 7YF
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Request DocumentRegistered office changed on 07/11/90 from: eos house weston square barry south glam CF6 7YF
07 Nov 1990 88(2)R Ad 12/10/90--------- £ si 998@1=998 £ ic 2/1000
07 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1990 123 Nc inc already adjusted 12/10/90
19 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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