- Company Overview for BAIN 3 LIMITED (02165226)
- Filing history for BAIN 3 LIMITED (02165226)
- People for BAIN 3 LIMITED (02165226)
- Charges for BAIN 3 LIMITED (02165226)
- Insolvency for BAIN 3 LIMITED (02165226)
- More for BAIN 3 LIMITED (02165226)
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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13 Jun 1994 | 363s |
Return made up to 23/05/94; no change of members
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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
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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
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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
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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 |