Companies House does not verify the accuracy of the information filed

Advanced company search

BML REALISATIONS 2016 LIMITED

Company number 00625299

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 May 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
07 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	88(2)	Ad 27/03/97--------- £ si 121356@.25=30339 £ ic 31078453/31108792	View PDF Ad 27/03/97--------- £ si 121356@.25=30339 £ ic 31078453/31108792 - link opens in a new window - 2 pages (2 pages)
15 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 40000@.25=10000 £ ic 31068453/31078453	View PDF Ad 04/04/97--------- £ si 40000@.25=10000 £ ic 31068453/31078453 - link opens in a new window - 2 pages (2 pages)
15 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Jan 1997	88(2)R	Ad 22/09/95-18/09/96 £ si 150979@.25	View PDF Ad 22/09/95-18/09/96 £ si 150979@.25 - link opens in a new window - 2 pages (2 pages)
19 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jan 1997	88(2)R	Ad 27/12/96--------- £ si 110325@.25=27581 £ ic 31003127/31030708	View PDF Ad 27/12/96--------- £ si 110325@.25=27581 £ ic 31003127/31030708 - link opens in a new window - 2 pages (2 pages)
05 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 1996	363s	Return made up to 22/05/96; bulk list available separately	View PDF Return made up to 22/05/96; bulk list available separately - link opens in a new window - 7 pages (7 pages)
10 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Apr 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 29 pages (29 pages)
09 Jun 1995	363s	Return made up to 22/05/95; bulk list available separately	View PDF Return made up to 22/05/95; bulk list available separately - link opens in a new window - 8 pages (8 pages)
23 May 1995	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
10 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
10 May 1995	AA	Full group accounts made up to 1 January 1995	View PDF Full group accounts made up to 1 January 1995 - link opens in a new window - 30 pages (30 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 123 pages (123 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 178 pages (178 pages)

Tell us what you think of this service Is there anything wrong with this page?