B.D.L. SYSTEMS LIMITED

Company number 01017495

Date	Type	Description	View / Download
02 Feb 1994	363s	Return made up to 26/09/93; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Nov 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1992	363s	Return made up to 26/09/92; change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1992	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1992	88(2)O	Ad 27/11/91--------- £ si 153846@.1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 1992	88(2)P	Ad 27/11/91--------- £ si 153846@.1=15384 £ ic 821220/836604 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1992	363a	Return made up to 26/09/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1991	AA	Full group accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1991	88(2)R	Ad 19/07/91--------- £ si 3078680@.1=307868 £ ic 410610/718478 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1991	288	New director appointed	(2 pages)
21 Mar 1991	363a	Return made up to 26/09/90; full list of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1990	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Oct 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 1990	AA	Full group accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1990	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
18 Oct 1990	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 Document
18 Oct 1990	363	Return made up to 26/09/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1990	288	Secretary resigned;new secretary appointed	(2 pages)
12 Sep 1990	88(2)O	Ad 16/12/88--------- premium £ si 40000@.1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1990	88(2)O	Ad 13/07/88--------- premium £ si 34270@.1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1990	288	Director resigned	(2 pages)
04 Dec 1989	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 Document
22 May 1989	88(2)R	Wd 11/05/89 ad 08/02/89--------- premium £ si 1231830@.1=123183 £ ic 318272/441455 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document