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BIFOLD FLUIDPOWER LIMITED

Company number 01787729

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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)
26 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2003 363s Return made up to 22/12/02; full list of members
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned
09 Jan 2003 288b Director resigned
09 Jan 2003 MEM/ARTS Memorandum and Articles of Association
09 Jan 2003 155(6)a Declaration of assistance for shares acquisition
09 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
27 Dec 2002 395 Particulars of mortgage/charge
27 Dec 2002 395 Particulars of mortgage/charge
19 Apr 2002 288a New director appointed
19 Apr 2002 AA Accounts for a small company made up to 31 August 2001
16 Jan 2002 363s Return made up to 31/12/01; full list of members
14 Feb 2001 AA Accounts for a small company made up to 31 August 2000
28 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2000 88(3) Particulars of contract relating to shares
03 Feb 2000 88(2)R Ad 14/12/99--------- £ si 5@1
31 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/01/00
30 Jan 2000 288a New director appointed
30 Jan 2000 AA Accounts for a small company made up to 31 August 1999