Advanced company searchLink opens in new window

BEMCO EXPORTS LIMITED

Company number 01081161

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jun 1998 287 Registered office changed on 05/06/98 from: 141 153 sankey st. Warrington. WA1 1NN.
09 Feb 1998 AA Full accounts made up to 31 January 1997
20 Nov 1997 363s Return made up to 24/10/97; full list of members
06 Apr 1997 288a New secretary appointed;new director appointed
06 Apr 1997 288a New secretary appointed;new director appointed
25 Feb 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
20 Feb 1997 MEM/ARTS Memorandum and Articles of Association
20 Feb 1997 288b Secretary resigned
20 Feb 1997 288b Director resigned
20 Feb 1997 288b Director resigned
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1997 395 Particulars of mortgage/charge
14 Feb 1997 155(6)a Declaration of assistance for shares acquisition
25 Jan 1997 403a Declaration of satisfaction of mortgage/charge
25 Jan 1997 403a Declaration of satisfaction of mortgage/charge
25 Jan 1997 403a Declaration of satisfaction of mortgage/charge
25 Jan 1997 403a Declaration of satisfaction of mortgage/charge
25 Jan 1997 403a Declaration of satisfaction of mortgage/charge
19 Dec 1996 363a Return made up to 24/10/96; full list of members; amend
05 Nov 1996 363s Return made up to 24/10/96; full list of members
04 Nov 1996 AA Full accounts made up to 31 January 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1996
21 Mar 1996 288 Director resigned
28 Nov 1995 AA Full accounts made up to 31 January 1995
19 Oct 1995 363s Return made up to 24/10/95; no change of members
15 Nov 1994 AA Full accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1994