- Company Overview for BIDMINE LIMITED (02194089)
- Filing history for BIDMINE LIMITED (02194089)
- People for BIDMINE LIMITED (02194089)
- Charges for BIDMINE LIMITED (02194089)
- Insolvency for BIDMINE LIMITED (02194089)
- More for BIDMINE LIMITED (02194089)
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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14 Sep 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
15 Jul 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
15 Jul 1993 | 363s |
Return made up to 31/05/93; no change of members
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|
Request DocumentReturn made up to 31/05/93; no change of members |
12 Aug 1992 | AA |
Full group accounts made up to 31 December 1991
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|
Request DocumentFull group accounts made up to 31 December 1991 |
14 Jul 1992 | 363s |
Return made up to 31/05/92; 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 DocumentReturn made up to 31/05/92; full list of members |
15 Jun 1992 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
20 Dec 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Dec 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Dec 1991 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
16 Aug 1991 | AA |
Full group accounts made up to 31 December 1990
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|
Request DocumentFull group accounts made up to 31 December 1990 |
16 Aug 1991 | 363b |
Return made up to 31/05/91; change of members
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|
Request DocumentReturn made up to 31/05/91; change of members |
19 Jul 1990 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
19 Jul 1990 | 363 |
Return made up to 31/05/90; full list of members
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|
Request DocumentReturn made up to 31/05/90; full list of members |
16 May 1990 | 287 |
Registered office changed on 16/05/90 from: parchment house 142 lodge road southampton SO9 1RB
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|
Request DocumentRegistered office changed on 16/05/90 from: parchment house 142 lodge road southampton SO9 1RB |
29 Mar 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
24 Jan 1990 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
12 Jan 1990 | 123 |
£ nc 2866667/2891667 08/12/89
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|
Request Document£ nc 2866667/2891667 08/12/89 |
16 Oct 1989 | 403b |
Declaration of mortgage charge released/ceased
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|
Request DocumentDeclaration of mortgage charge released/ceased |
22 Sep 1989 | 363 |
Return made up to 08/08/89; full list of members
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|
Request DocumentReturn made up to 08/08/89; full list of members |
08 Aug 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
17 May 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
10 Mar 1989 | 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 |
03 Mar 1989 | 88(2) |
Wd 23/02/89 ad 29/12/88--------- £ si 1@1=1 £ ic 2829168/2829169
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|
Request DocumentWd 23/02/89 ad 29/12/88--------- £ si 1@1=1 £ ic 2829168/2829169 |
01 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |