BAIN CAPITAL, LTD.

Company number 03918901

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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)
17 Jan 2005 288b Director resigned
29 Apr 2004 AA Full accounts made up to 31 December 2003
05 Mar 2004 363s Return made up to 03/02/04; full list of members
16 Feb 2004 288b Secretary resigned;director resigned
16 Feb 2004 288a New secretary appointed;new director appointed
13 Apr 2003 AA Full accounts made up to 31 December 2002
14 Mar 2003 AUD Auditor's resignation
07 Mar 2003 363s Return made up to 03/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2002 AA Full accounts made up to 31 December 2001
04 Mar 2002 CERTNM Company name changed bain capital LIMITED\certificate issued on 04/03/02
25 Feb 2002 363s Return made up to 03/02/02; full list of members
  • 363(287) ‐ Registered office changed on 25/02/02
12 Oct 2001 363s Return made up to 03/02/01; full list of members; amend
  • 363(287) ‐ Registered office changed on 12/10/01
25 Sep 2001 AA Full accounts made up to 31 December 2000
10 Apr 2001 287 Registered office changed on 10/04/01 from: 35 basinghall street london EC2V 5DB
10 Apr 2001 88(2)R Ad 30/03/01--------- £ si 1854037@1=1854037 £ ic 2/1854039
10 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2001 123 £ nc 10000/2000000 30/03/01
13 Feb 2001 363s Return made up to 03/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2000 288a New director appointed
05 Apr 2000 288a New director appointed
05 Apr 2000 288a New director appointed
05 Apr 2000 288a New secretary appointed
09 Mar 2000 123 Nc inc already adjusted 22/02/00
09 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital