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BCMGLOBAL (UK) LIMITED

Company number 03376447

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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)
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
03 Nov 1998 AA Full group accounts made up to 31 December 1997
06 Aug 1998 MEM/ARTS Memorandum and Articles of Association
23 Jul 1998 288b Director resigned
23 Jul 1998 288a New director appointed
01 Jun 1998 363a Return made up to 27/05/98; full list of members
01 Jun 1998 363(190) Location of debenture register address changed
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14 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1997 353 Location of register of members
12 Nov 1997 287 Registered office changed on 12/11/97 from: 200 aldersgate street london EC1A 4JJ
07 Nov 1997 88(2)R Ad 30/10/97--------- £ si 9998@1=9998 £ ic 2/10000
06 Nov 1997 225 Accounting reference date shortened from 31/05/98 to 31/12/97
30 Oct 1997 MEM/ARTS Memorandum and Articles of Association
30 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1997 288b Director resigned
30 Oct 1997 288b Director resigned
30 Oct 1997 123 £ nc 100/10000 23/10/97
30 Oct 1997 288a New director appointed
30 Oct 1997 288a New director appointed
23 Oct 1997 CERTNM Company name changed ashjet LIMITED\certificate issued on 23/10/97