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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)
22 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Apr 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
10 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1989 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
05 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
05 Dec 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
05 Dec 1989 363 Return made up to 16/09/88; full list of members
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Request DocumentReturn made up to 16/09/88; full list of members
26 Oct 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1989 PUC 2 Wd 09/02/89 ad 06/02/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 09/02/89 ad 06/02/89--------- £ si 9998@1=9998 £ ic 2/10000
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Jul 1988 395 Particulars of mortgage/charge
20 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1988 287 Registered office changed on 22/01/88 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 22/01/88 from: 2 baches street london N1 6EE
22 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Dec 1987 CERTNM Company name changed mustermargin LIMITED\certificate issued on 15/12/87
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Request DocumentCompany name changed mustermargin LIMITED\certificate issued on 15/12/87
08 Dec 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation