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BI PLASTICS LIMITED

Company number 02194197

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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)
26 Aug 1992 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 DocumentNew director appointed
26 Aug 1992 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 DocumentNew director appointed
26 Aug 1992 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 DocumentNew director appointed
26 Aug 1992 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 DocumentNew director appointed
26 Aug 1992 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 DocumentNew director appointed
19 Jun 1992 363b Return made up to 28/07/91; no change of members
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Request DocumentReturn made up to 28/07/91; no change of members
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Apr 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
20 Mar 1992 88(2)R Ad 11/03/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 11/03/92--------- £ si 99998@1=99998 £ ic 2/100000
20 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Mar 1992 123 £ nc 100/100000 11/03/92
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Request Document£ nc 100/100000 11/03/92
14 Oct 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
15 Jun 1991 287 Registered office changed on 15/06/91 from: harborne court 67-69 harborne road birmingham B15 3BU
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Request DocumentRegistered office changed on 15/06/91 from: harborne court 67-69 harborne road birmingham B15 3BU
15 Apr 1991 363a Return made up to 28/09/90; no change of members
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Request DocumentReturn made up to 28/09/90; no change of members
11 Apr 1991 CERTNM Company name changed bromsgrove trim & plastics limit ed\certificate issued on 12/04/91
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Request DocumentCompany name changed bromsgrove trim & plastics limit ed\certificate issued on 12/04/91
26 Apr 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
26 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Jan 1990 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
29 Nov 1989 CERTNM Company name changed bromsgrove filtration LIMITED\certificate issued on 30/11/89
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Request DocumentCompany name changed bromsgrove filtration LIMITED\certificate issued on 30/11/89
22 Jul 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 May 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Feb 1988 287 Registered office changed on 19/02/88 from: icc house 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 19/02/88 from: icc house 110 whitchurch rd cardiff CF4 3LY