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BINNEY & SMITH (EUROPE) LIMITED

Company number 00143803

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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)
25 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jun 1992 363s Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
20 Feb 1992 MEM/ARTS Memorandum and Articles of Association
07 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jun 1991 363b Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members
18 Sep 1990 AA Full accounts made up to 31 December 1989
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12 Sep 1990 363 Return made up to 30/05/90; full list of members
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03 Sep 1990 288 Director resigned
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21 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Jul 1989 363 Return made up to 31/05/89; full list of members
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Request DocumentReturn made up to 31/05/89; full list of members
25 Oct 1988 AA Full accounts made up to 31 December 1987
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10 Mar 1988 363 Return made up to 03/02/88; full list of members
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Request DocumentReturn made up to 03/02/88; full list of members
28 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
28 Oct 1987 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Oct 1986 AA Full accounts made up to 31 December 1985
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07 Oct 1986 363 Return made up to 29/09/86; full list of members
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Request DocumentReturn made up to 29/09/86; full list of members
02 Oct 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Oct 1972 CERTNM Company name changed\certificate issued on 26/10/72
26 Oct 1972 CERTNM Company name changed\certificate issued on 26/10/72
15 Jul 1970 CERTNM Company name changed\certificate issued on 15/07/70
09 May 1916 MISC Certificate of incorporation