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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)
08 Sep 1996 363s Return made up to 31/08/96; no change of members
05 Jun 1996 395 Particulars of mortgage/charge
22 May 1996 288 New director appointed
07 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1995 395 Particulars of mortgage/charge
03 Oct 1995 395 Particulars of mortgage/charge
18 Sep 1995 363x Return made up to 31/08/95; full list of members
18 Sep 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Aug 1995 395 Particulars of mortgage/charge
13 Jul 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 AA Full group accounts made up to 1 January 1994
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Request DocumentFull group accounts made up to 1 January 1994
26 Aug 1994 363x Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members
23 Aug 1993 363x Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members
30 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
18 Apr 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1993 88(2)R Ad 22/02/93--------- £ si 600000@1=600000 £ ic 2/600002
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Request DocumentAd 22/02/93--------- £ si 600000@1=600000 £ ic 2/600002
28 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Sep 1992 363x Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
27 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Oct 1991 288 New director appointed
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Request DocumentNew director appointed