- Company Overview for SALVUS, BAIN (MANAGEMENT) LIMITED (02169724)
- Filing history for SALVUS, BAIN (MANAGEMENT) LIMITED (02169724)
- People for SALVUS, BAIN (MANAGEMENT) LIMITED (02169724)
- Charges for SALVUS, BAIN (MANAGEMENT) LIMITED (02169724)
- More for SALVUS, BAIN (MANAGEMENT) LIMITED (02169724)
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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06 Dec 1990 | 363 |
Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members |
06 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
22 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Nov 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Nov 1989 | 363 |
Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members |
19 Oct 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Mar 1988 | PUC 2 |
Wd 16/02/88 ad 17/12/87--------- £ si 55000@1=55000 £ ic 145000/200000
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Request DocumentWd 16/02/88 ad 17/12/87--------- £ si 55000@1=55000 £ ic 145000/200000 |
22 Mar 1988 | PUC 2 |
Wd 16/02/88 ad 17/12/87--------- £ si 50000@1=50000 £ ic 95000/145000
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Request DocumentWd 16/02/88 ad 17/12/87--------- £ si 50000@1=50000 £ ic 95000/145000 |
19 Feb 1988 | PUC 2 |
Wd 21/01/88 ad 04/01/88--------- £ si 50000@1=50000 £ ic 45000/95000
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Request DocumentWd 21/01/88 ad 04/01/88--------- £ si 50000@1=50000 £ ic 45000/95000 |
19 Feb 1988 | PUC 2 |
Wd 21/01/88 ad 04/01/88--------- £ si 44998@1=44998 £ ic 2/45000
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Request DocumentWd 21/01/88 ad 04/01/88--------- £ si 44998@1=44998 £ ic 2/45000 |
19 Feb 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
19 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Feb 1988 | CERTNM |
Company name changed expandstone LIMITED\certificate issued on 12/02/88
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Request DocumentCompany name changed expandstone LIMITED\certificate issued on 12/02/88 |
10 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |