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BAIN 2 LIMITED

Company number 02646525

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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)
09 Apr 2003 AA Full accounts made up to 28 December 2002
06 Sep 2002 363s Return made up to 31/08/02; full list of members
06 Sep 2002 AA Full accounts made up to 29 December 2001
26 Oct 2001 288b Director resigned
26 Oct 2001 288a New director appointed
23 Oct 2001 AA Full accounts made up to 30 December 2000
12 Sep 2001 363s Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2001 288a New director appointed
14 May 2001 288b Director resigned
30 Jan 2001 288a New director appointed
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Nov 2000 288a New director appointed
02 Oct 2000 363s Return made up to 31/08/00; full list of members
  • 363(287) ‐ Registered office changed on 02/10/00
  • 363(353) ‐ Location of register of members address changed
19 Sep 2000 AA Full group accounts made up to 1 January 2000
27 Jun 2000 287 Registered office changed on 27/06/00 from: northfield drive northfield milton keynes MK15 0DF
08 Jun 2000 288a New secretary appointed
02 Jun 2000 288b Director resigned
02 Jun 2000 288b Director resigned
02 Jun 2000 288b Director resigned
02 Jun 2000 288b Director resigned
02 Jun 2000 288b Director resigned
02 Jun 2000 288b Secretary resigned
23 Sep 1999 363s Return made up to 31/08/99; no change of members
07 Sep 1999 AA Full group accounts made up to 2 January 1999