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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)
21 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Nov 1988 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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21 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Nov 1988 173 Declaration of shares redemption:auditor's report
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28 Mar 1988 AA Full accounts made up to 31 March 1987
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18 Feb 1988 363 Return made up to 31/12/87; full list of members
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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
31 Oct 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
31 Oct 1986 363 Return made up to 21/10/86; 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 21/10/86; full list of members
28 Jan 1956 NEWINC Incorporation
28 Jan 1956 MISC Certificate of incorporation