- Company Overview for BI BAKEWARE LIMITED (01930641)
- Filing history for BI BAKEWARE LIMITED (01930641)
- People for BI BAKEWARE LIMITED (01930641)
- Charges for BI BAKEWARE LIMITED (01930641)
- More for BI BAKEWARE LIMITED (01930641)
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) |
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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
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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 |