BAINBRIDGE INTERNATIONAL LIMITED

Company number 02354253

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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)
04 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
04 May 1999 123 £ nc 1000/1000000 15/04/99
29 Apr 1999 403a Declaration of satisfaction of mortgage/charge
29 Apr 1999 403a Declaration of satisfaction of mortgage/charge
29 Apr 1999 403a Declaration of satisfaction of mortgage/charge
10 Mar 1999 363a Return made up to 01/03/99; full list of members
01 Oct 1998 AA Full accounts made up to 31 August 1997
06 May 1998 244 Delivery ext'd 3 mth 31/08/97
08 Apr 1998 363a Return made up to 01/03/98; full list of members
07 Apr 1998 288c Secretary's particulars changed;director's particulars changed
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22 May 1997 288b Director resigned
11 Mar 1997 363a Return made up to 01/03/97; full list of members
24 Jan 1997 AA Full accounts made up to 31 August 1996
02 Oct 1996 AA Full accounts made up to 31 August 1995
26 Sep 1996 CERTNM Company name changed bainbridge/aquabatten LIMITED\certificate issued on 27/09/96
23 Apr 1996 363a Return made up to 01/03/96; full list of members
17 Feb 1996 287 Registered office changed on 17/02/96 from: 42 upper berkeley street london W1H 8AB
06 Feb 1996 395 Particulars of mortgage/charge
28 Dec 1995 AA Full accounts made up to 31 August 1994
28 Dec 1995 244 Delivery ext'd 3 mth 31/08/95
13 Dec 1995 288 New director appointed
13 Dec 1995 288 New director appointed
11 Jul 1995 395 Particulars of mortgage/charge
09 Jun 1995 244 Delivery ext'd 3 mth 31/08/94
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