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BIVEC CONFIRMING (U.K.) LIMITED

Company number 00722356

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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)
27 Nov 2003 AA Accounts for a dormant company made up to 30 June 2003
14 Nov 2003 288a New director appointed
14 Nov 2003 288b Director resigned
09 Aug 2003 363a Return made up to 30/06/03; full list of members
01 Nov 2002 353 Location of register of members
20 Sep 2002 AA Accounts for a dormant company made up to 30 June 2002
25 Jul 2002 363a Return made up to 30/06/02; full list of members
16 Jan 2002 AA Accounts for a dormant company made up to 30 June 2001
23 Aug 2001 363a Return made up to 30/06/01; full list of members
09 Aug 2001 353 Location of register of members
19 Apr 2001 AA Full accounts made up to 30 June 2000
16 Aug 2000 363a Return made up to 30/06/00; full list of members
27 Jan 2000 287 Registered office changed on 27/01/00 from: eastman house holmewood industrial estate holmewood chesterfield derbyshire S42 5SA
07 Sep 1999 AA Accounts for a dormant company made up to 30 June 1999
03 Aug 1999 363s Return made up to 30/06/99; no change of members
26 Feb 1999 AA Full accounts made up to 30 June 1998
21 Aug 1998 363s Return made up to 30/06/98; full list of members
02 Sep 1997 AA Accounts for a small company made up to 30 June 1997
13 Jul 1997 363s Return made up to 30/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 1996 AA Accounts for a small company made up to 30 June 1996
28 Jul 1996 363s Return made up to 30/06/96; no change of members
14 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 1996 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
14 Feb 1996 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
14 Feb 1996 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