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BMI PUBLISHING LIMITED

Company number 02590839

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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)
08 Aug 1996 403a Declaration of satisfaction of mortgage/charge
06 Aug 1996 395 Particulars of mortgage/charge
18 Mar 1996 363s Return made up to 12/03/96; no change of members
13 Nov 1995 AA Accounts for a small company made up to 30 April 1995
30 Mar 1995 363s Return made up to 12/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1994 MA Memorandum and Articles of Association
21 Oct 1994 AA Accounts made up to 30 April 1994
22 Mar 1994 363s Return made up to 12/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
22 Mar 1994 363(288) Director's particulars changed
22 Dec 1993 287 Registered office changed on 22/12/93 from: enterprise house 17-21 george street croydon surrey CR0 1LA
18 Oct 1993 363b Return made up to 12/03/93; change of members
04 Oct 1993 AA Accounts made up to 30 April 1993
02 Dec 1992 AA Accounts made up to 30 April 1992
02 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 30/04
26 May 1992 363b Return made up to 12/03/92; full list of members
14 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jun 1991 287 Registered office changed on 14/06/91 from: 17 church street enfield middlesex EN2 6AF
23 May 1991 88(2)R Ad 12/03/91--------- £ si 98@1=98 £ ic 2/100
23 May 1991 224 Accounting reference date notified as 31/03
08 May 1991 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 DocumentParticulars of mortgage/charge
08 May 1991 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 DocumentParticulars of mortgage/charge
08 May 1991 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 DocumentParticulars of mortgage/charge