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BASTION INVESTMENTS LIMITED

Company number 00560656

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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)
20 Jan 1994 363x Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
07 Jan 1994 AA Full accounts made up to 25 March 1993
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Request DocumentFull accounts made up to 25 March 1993
21 Feb 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
19 Nov 1992 AA Full accounts made up to 25 March 1992
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Request DocumentFull accounts made up to 25 March 1992
24 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
05 Jan 1992 AA Full accounts made up to 25 March 1991
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Request DocumentFull accounts made up to 25 March 1991
16 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Nov 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1991 AA Full accounts made up to 25 March 1990
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Request DocumentFull accounts made up to 25 March 1990
05 Mar 1991 363x Return made up to 01/01/91; change of members
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Request DocumentReturn made up to 01/01/91; change of members
22 May 1990 288 New director appointed
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10 Apr 1990 AA Full accounts made up to 25 March 1989
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Request DocumentFull accounts made up to 25 March 1989
09 Apr 1990 363 Return made up to 31/12/89; full list of members; amend
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Request DocumentReturn made up to 31/12/89; full list of members; amend
09 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
03 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 25/03
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Request DocumentAccounting reference date shortened from 31/03 to 25/03
06 Feb 1989 169 £ sr 40@1
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Request Document£ sr 40@1
14 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1988 363 Return made up to 16/11/88; full list of members
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Request DocumentReturn made up to 16/11/88; full list of members
14 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Nov 1988 MEM/ARTS Memorandum and Articles of Association