BIMAX PLC

Company number 02124672

Date	Type	Description	View / Download
13 Jul 1999	363a	Return made up to 26/06/99; full list of members	(5 pages)
26 Jan 1999	CERT15	Certificate of reduction of issued capital	(1 page)
26 Jan 1999	OC138	Reduction of iss capital and minute (oc) £ ic 2000000/ 500000	(3 pages)
04 Jan 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
23 Jul 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
07 Jul 1998	363a	Return made up to 26/06/98; full list of members	(5 pages)
04 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
31 Mar 1998	395	Particulars of mortgage/charge	(8 pages)
11 Jul 1997	363a	Return made up to 26/06/97; full list of members	(5 pages)
21 Apr 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
02 Aug 1996	363a	Return made up to 26/06/96; full list of members	(6 pages)
02 Aug 1996	288	Director's particulars changed	(1 page)
03 Jun 1996	288	Director resigned	(1 page)
17 May 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
02 Aug 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
15 Jun 1995	363s	Return made up to 26/06/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jul 1994	363s	Return made up to 26/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1993	363a	Return made up to 26/06/93; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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