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BINGHAM COTTERELL LIMITED

Company number 02111262

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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)
09 Dec 1998 288a New director appointed
30 Nov 1998 288b Director resigned
30 Nov 1998 288b Director resigned
30 Nov 1998 288b Director resigned
26 Nov 1998 287 Registered office changed on 26/11/98 from: scholes hall scholes lane st helens merseyside wa 103
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New director appointed
26 Nov 1998 288a New secretary appointed
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Secretary resigned
16 Nov 1998 88(2)R Ad 11/11/98--------- £ si 240000@1=240000 £ ic 10000/250000
16 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1998 123 £ nc 100000/250000 11/11/98
01 Feb 1998 AA Full accounts made up to 31 March 1997
23 Jan 1998 288a New director appointed
23 Jan 1998 288a New director appointed
23 Jan 1998 288a New director appointed
23 Jan 1998 363s Return made up to 03/11/97; no change of members