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BAIN 3 LIMITED

Company number 02165226

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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)
13 Jun 1994 363s Return made up to 23/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/94; no change of members
24 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1993 363s Return made up to 23/05/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 23/05/93; full list of members
29 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 CERTNM Company name changed bovec bacon LIMITED\certificate issued on 08/03/93
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Request DocumentCompany name changed bovec bacon LIMITED\certificate issued on 08/03/93
05 Mar 1993 CERTNM Company name changed\certificate issued on 05/03/93
01 Jun 1992 363s Return made up to 23/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/05/92; no change of members
02 Apr 1992 AA Full accounts made up to 26 December 1991
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Request DocumentFull accounts made up to 26 December 1991
28 Jun 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
13 Jun 1991 363a Return made up to 23/05/91; no change of members
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Request DocumentReturn made up to 23/05/91; no change of members
13 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Jun 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
23 May 1989 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
23 May 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
19 Aug 1988 PUC 2 Wd 15/07/88 ad 27/06/88--------- £ si 10000@1=10000 £ ic 2/10002
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Request DocumentWd 15/07/88 ad 27/06/88--------- £ si 10000@1=10000 £ ic 2/10002
05 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1987 287 Registered office changed on 25/10/87 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 25/10/87 from: 70/74 city road london EC1Y 2DQ
22 Oct 1987 CERTNM Company name changed coltbegg LIMITED\certificate issued on 23/10/87
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Request DocumentCompany name changed coltbegg LIMITED\certificate issued on 23/10/87