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BINTURN LIMITED

Company number 00748159

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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)
08 Jun 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1994 288 New director appointed
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03 Nov 1994 288 New secretary appointed
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03 Nov 1994 288 Director resigned
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03 Nov 1994 288 Secretary resigned
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14 Jul 1994 363x Return made up to 29/06/94; full list of members
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17 Jun 1994 AA Full accounts made up to 25 December 1993
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13 Nov 1993 AUD Auditor's resignation
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07 Nov 1993 AUD Auditor's resignation
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28 Oct 1993 AA Full accounts made up to 26 December 1992
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16 Jul 1993 363s Return made up to 29/06/93; full list of members
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31 Mar 1993 CERTNM Company name changed bas components LIMITED\certificate issued on 01/04/93
03 Mar 1993 CERTNM Company name changed bintcliffe turner (exports) limi ted\certificate issued on 04/03/93
11 Nov 1992 288 Director resigned;new director appointed
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28 Jul 1992 AA Full accounts made up to 28 December 1991
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28 Jul 1992 363s Return made up to 29/06/92; full list of members
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23 Jul 1991 288 Secretary resigned;new secretary appointed
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22 Jul 1991 AA Full accounts made up to 29 December 1990
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22 Jul 1991 363a Return made up to 29/06/91; no change of members
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12 Jul 1990 AA Full accounts made up to 30 December 1989
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12 Jul 1990 363 Return made up to 29/06/90; full list of members
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06 Sep 1989 288 Secretary resigned;new secretary appointed
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13 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988