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BCD-ATLANTIK LTD

Company number 02598219

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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)
04 Jul 1991 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 DocumentResolutions
01 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jul 1991 287 Registered office changed on 01/07/91 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/07/91 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
01 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1991 88(2)R Ad 11/06/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 11/06/91--------- £ si 98@1=98 £ ic 2/100
01 Jul 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
25 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jun 1991 123 £ nc 1000/10000 10/06/91
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Request Document£ nc 1000/10000 10/06/91
20 Jun 1991 CERTNM Company name changed bcd (electronic) services limite d\certificate issued on 21/06/91
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Request DocumentCompany name changed bcd (electronic) services limite d\certificate issued on 21/06/91
04 Jun 1991 CERTNM Company name changed essere LIMITED\certificate issued on 04/06/91
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Request DocumentCompany name changed essere LIMITED\certificate issued on 04/06/91
04 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation