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BAMOND CIVIL ENGINEERING LIMITED

Company number 01547836

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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)
02 Aug 1995 AA Accounts for a small company made up to 30 April 1995
02 May 1995 225(1) Accounting reference date shortened from 30/09 to 30/04
23 Apr 1995 363s Return made up to 16/04/95; full list of members
23 Apr 1995 363(288) Secretary's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 May 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
21 Apr 1994 363s Return made up to 16/04/94; full list of members
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15 Nov 1993 395 Particulars of mortgage/charge
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08 Jun 1993 288 Secretary resigned;new secretary appointed
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06 Jun 1993 288 New director appointed
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11 May 1993 363s Return made up to 16/04/93; full list of members
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Request DocumentReturn made up to 16/04/93; full list of members
11 May 1993 363(190) Location of debenture register address changed
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04 Feb 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
06 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1992 363s Return made up to 16/04/92; no change of members
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Request DocumentReturn made up to 16/04/92; no change of members
03 Jun 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
30 Aug 1991 88(2)R Ad 17/12/90--------- £ si 20000@1
12 Jul 1991 363a Return made up to 19/04/91; no change of members
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Request DocumentReturn made up to 19/04/91; no change of members
01 May 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
05 Jun 1990 363 Return made up to 16/04/90; full list of members
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Request DocumentReturn made up to 16/04/90; full list of members
18 May 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
20 Oct 1989 123 Nc inc already adjusted
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20 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Jul 1989 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members