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B.D.L. SYSTEMS LIMITED

Company number 01017495

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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)
19 Feb 1998 363s Return made up to 26/09/97; full list of members
27 Nov 1997 288a New director appointed
03 Feb 1997 288b Director resigned
03 Feb 1997 363s Return made up to 26/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Jan 1997 AA Full accounts made up to 31 December 1995
03 Jan 1997 88(2)R Ad 20/12/96--------- £ si 250000@.1=25000 £ ic 1145595/1170595
11 Dec 1996 395 Particulars of mortgage/charge
05 Nov 1996 88(2)R Ad 23/10/96--------- £ si 300000@.1=30000 £ ic 1115595/1145595
10 Jul 1996 88(2)R Ad 20/06/96--------- £ si 500000@.1=50000 £ ic 1065595/1115595
10 Jul 1996 88(2)R Ad 04/07/96--------- £ si 200000@.1=20000 £ ic 1045595/1065595
10 Jul 1996 88(2)R Ad 04/07/96--------- £ si 10000@.1=1000 £ ic 1044595/1045595
29 May 1996 88(2)R Ad 17/05/96--------- £ si 250000@.1=25000 £ ic 1019595/1044595
24 Apr 1996 395 Particulars of mortgage/charge
24 Mar 1996 88(3) Particulars of contract relating to shares
20 Mar 1996 88(2)R Ad 01/03/96--------- £ si 600000@.1=60000 £ ic 959595/1019595
20 Mar 1996 88(2)R Ad 01/03/96--------- £ si 29900@.1=2990 £ ic 956605/959595
20 Mar 1996 88(2)R Ad 01/03/96--------- £ si 200000@.1=20000 £ ic 936605/956605
13 Feb 1996 288 New director appointed
27 Dec 1995 88(2)R Ad 24/11/95--------- £ si 1000000@.1=100000 £ ic 836605/936605
08 Dec 1995 395 Particulars of mortgage/charge
29 Nov 1995 363s Return made up to 26/09/95; no change of members
17 May 1995 363s Return made up to 26/09/94; no change of members
22 Mar 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993