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BAINSDOWN LIMITED

Company number 01633068

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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)
31 Jan 1994 363s Return made up to 17/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/01/94
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Request DocumentReturn made up to 17/01/94; no change of members
07 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
10 Aug 1993 169 £ ic 34/33 20/05/93 £ sr 1@1=1
09 Jun 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 May 1993 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
18 Feb 1993 363s Return made up to 17/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/01/93; no change of members
11 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Jan 1992 363s Return made up to 17/01/92; full list of members
  • 363(287) ‐ Registered office changed on 27/01/92
07 Mar 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
07 Mar 1991 363a Return made up to 17/01/91; full list of members
10 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1990 88(2)R Ad 20/06/90--------- £ si 3@1=3 £ ic 30/33
27 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
17 Jul 1990 353 Location of register of members
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Request DocumentLocation of register of members
17 Jul 1990 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
17 Jul 1990 287 Registered office changed on 17/07/90 from: hempshaw lane industrial estate offerton stockport greater manchester
02 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Jun 1990 403a Declaration of satisfaction of mortgage/charge
26 Jan 1990 363 Return made up to 17/01/90; full list of members
21 Dec 1989 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
02 Mar 1989 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988