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BINGRAM LIMITED

Company number 01762922

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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)
12 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1990 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
12 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1989 287 Registered office changed on 24/11/89 from: emperors gate house 3 emporors gate london SW7 4HH
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Request DocumentRegistered office changed on 24/11/89 from: emperors gate house 3 emporors gate london SW7 4HH
06 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jun 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
11 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1989 363 Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members
14 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Aug 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
17 Mar 1988 288 New director appointed
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04 Mar 1988 287 Registered office changed on 04/03/88 from: waterloo house 36/42A baker street weybridge surrey
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Request DocumentRegistered office changed on 04/03/88 from: waterloo house 36/42A baker street weybridge surrey
11 Jan 1988 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
03 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1987 225(2) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
19 Oct 1987 PUC 2 Wd 09/10/87 ad 30/09/87--------- £ si 1990000@1=1990000 £ ic 10000/2000000
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Request DocumentWd 09/10/87 ad 30/09/87--------- £ si 1990000@1=1990000 £ ic 10000/2000000
19 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Oct 1987 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members