BAINBRIDGE INTERNATIONAL LIMITED

Company number 02354253

• Company Overview for BAINBRIDGE INTERNATIONAL LIMITED (02354253)

• Filing history for BAINBRIDGE INTERNATIONAL LIMITED (02354253)

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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)
04 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
04 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 May 1999	123	£ nc 1000/1000000 15/04/99	(2 pages)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Mar 1999	363a	Return made up to 01/03/99; full list of members	(7 pages)
01 Oct 1998	AA	Full accounts made up to 31 August 1997	(19 pages)
06 May 1998	244	Delivery ext'd 3 mth 31/08/97	(2 pages)
08 Apr 1998	363a	Return made up to 01/03/98; full list of members	(7 pages)
07 Apr 1998	288c	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1997	288b	Director resigned	(1 page)
11 Mar 1997	363a	Return made up to 01/03/97; full list of members	(8 pages)
24 Jan 1997	AA	Full accounts made up to 31 August 1996	(15 pages)
02 Oct 1996	AA	Full accounts made up to 31 August 1995	(15 pages)
26 Sep 1996	CERTNM	Company name changed bainbridge/aquabatten LIMITED\certificate issued on 27/09/96	(2 pages)
23 Apr 1996	363a	Return made up to 01/03/96; full list of members	(9 pages)
17 Feb 1996	287	Registered office changed on 17/02/96 from: 42 upper berkeley street london W1H 8AB	(1 page)
06 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
28 Dec 1995	AA	Full accounts made up to 31 August 1994	(14 pages)
28 Dec 1995	244	Delivery ext'd 3 mth 31/08/95	(2 pages)
13 Dec 1995	288	New director appointed	(2 pages)
13 Dec 1995	288	New director appointed	(2 pages)
11 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
09 Jun 1995	244	Delivery ext'd 3 mth 31/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document