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BI BAKEWARE LIMITED

Company number 01930641

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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)
27 Jan 2000 CERTNM Company name changed bi bakeware LIMITED\certificate issued on 27/01/00
02 Dec 1999 288a New secretary appointed
30 Nov 1999 288b Secretary resigned
17 Nov 1999 363a Return made up to 01/11/99; full list of members
16 Nov 1999 CERTNM Company name changed ingleby (1095) LIMITED\certificate issued on 16/11/99
25 Oct 1999 288a New director appointed
25 Oct 1999 AA Accounts made up to 31 December 1998
24 Mar 1999 288b Director resigned
24 Mar 1999 288b Director resigned
27 Jan 1999 288c Director's particulars changed
04 Jan 1999 AA Accounts made up to 31 March 1998
01 Dec 1998 363a Return made up to 01/11/98; full list of members
21 Jul 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
08 Jun 1998 CERTNM Company name changed bi precision (birmingham) limite d\certificate issued on 08/06/98
06 May 1998 288a New director appointed
09 Apr 1998 288c Director's particulars changed
16 Dec 1997 AA Accounts made up to 31 March 1997
18 Nov 1997 363a Return made up to 01/11/97; full list of members
14 Jul 1997 288b Director resigned
13 May 1997 CERTNM Company name changed gainsborough precision engineeri ng (birmingham) LIMITED\certificate issued on 13/05/97
04 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 1997 AA Full accounts made up to 31 March 1996
20 Dec 1996 288b Director resigned
06 Nov 1996 363a Return made up to 01/11/96; full list of members
23 Sep 1996 288 Director resigned