BAINBRIDGE COLLINS LIMITED

Company number 02619997

Date	Type	Description	View / Download
10 Oct 1994	AA	Full accounts made up to 30 June 1994 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
24 Jun 1994	363s	Return made up to 13/06/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Feb 1994	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 Document
16 Nov 1993	AA	Full accounts made up to 30 June 1993 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
16 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(23 pages)
16 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(23 pages)
16 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(23 pages)
16 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
13 Jul 1993	363s	Return made up to 13/06/93; change of members	(5 pages)
06 Jul 1993	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 Document
23 Dec 1992	AA	Full accounts made up to 30 June 1992 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
24 Nov 1992	287	Registered office changed on 24/11/92 from: kensington house 136,suffolk street birmingham B1 1LL 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
26 Oct 1992	MEM/ARTS	Memorandum and Articles of Association 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
26 Oct 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 Aug 1992	363s	Return made up to 13/06/92; full list of members	(6 pages)
13 Aug 1992	88(2)R	Ad 26/06/92--------- £ si 10000@1=10000 £ ic 30000/40000	(2 pages)
13 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Aug 1992	123	£ nc 30000/40000 26/06/92	(1 page)
17 Feb 1992	224	Accounting reference date notified as 30/06 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
30 Jan 1992	287	Registered office changed on 30/01/92 from: chapel house 24,knutsford london W1H 6AE 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
19 Dec 1991	88(2)R	Ad 25/11/91--------- £ si 29000@1=29000 £ ic 1000/30000	(2 pages)
19 Dec 1991	88(2)R	Ad 24/10/91--------- £ si 998@1=998 £ ic 2/1000 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
19 Dec 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
19 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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