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BAC CORROSION CONTROL LIMITED

Company number 01394643

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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 Sep 2001 363s Return made up to 18/09/01; full list of members
22 Jun 2001 395 Particulars of mortgage/charge
18 Jun 2001 288b Secretary resigned
18 Jun 2001 288a New secretary appointed
30 Mar 2001 AA Full accounts made up to 31 December 2000
20 Feb 2001 288b Director resigned
25 Oct 2000 AA Full accounts made up to 31 December 1999
12 Oct 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director resigned
28 Sep 2000 395 Particulars of mortgage/charge
24 Nov 1999 395 Particulars of mortgage/charge
01 Nov 1999 AA Full accounts made up to 31 December 1998
01 Nov 1999 88(2)R Ad 22/10/99--------- £ si 990000@1=990000 £ ic 10000/1000000
01 Nov 1999 123 Nc inc already adjusted 22/10/99
01 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Oct 1999 363s Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 11/10/99
21 Apr 1999 288a New director appointed
11 Mar 1999 288a New secretary appointed
12 Feb 1999 288b Secretary resigned;director resigned
31 Dec 1998 363s Return made up to 30/09/98; no change of members
31 Dec 1998 288b Secretary resigned
31 Dec 1998 288a New secretary appointed
14 Oct 1998 395 Particulars of mortgage/charge
19 Aug 1998 AA Full accounts made up to 31 December 1997
11 Jun 1998 403a Declaration of satisfaction of mortgage/charge