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BIS VALVES LIMITED

Company number 00826821

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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)
17 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2008 363a Return made up to 14/05/08; full list of members
24 Sep 2007 288b Director resigned
21 Jun 2007 AA Accounts for a small company made up to 31 December 2006
31 May 2007 363a Return made up to 14/05/07; full list of members
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 363s Return made up to 14/05/06; full list of members; amend
16 Jun 2006 AA Accounts for a small company made up to 31 December 2005
16 May 2006 363a Return made up to 14/05/06; full list of members
20 Apr 2006 88(2)R Ad 30/03/06--------- £ si 20@1=20 £ ic 309887/309907
10 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 123 £ nc 1000000/1015000 27/03/06
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New director appointed
22 Jun 2005 363a Return made up to 14/05/05; full list of members
06 Jun 2005 AA Accounts for a small company made up to 31 December 2004
05 Jan 2005 288c Secretary's particulars changed
09 Jul 2004 AA Accounts for a small company made up to 31 December 2003
20 May 2004 363s Return made up to 14/05/04; full list of members
19 Feb 2004 88(2)R Ad 29/12/03--------- £ si 15397@1=15397 £ ic 294490/309887
28 Jul 2003 AA Accounts for a small company made up to 31 December 2002
19 Jun 2003 363s Return made up to 14/05/03; full list of members