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BI MARINE & OFFSHORE LIMITED

Company number 02194462

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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)
30 Nov 1999 288a New secretary appointed
30 Nov 1999 288b Secretary resigned
18 Oct 1999 AA Accounts made up to 31 December 1998
27 Jan 1999 288c Director's particulars changed
05 Jan 1999 363a Return made up to 01/12/98; full list of members
04 Jan 1999 AA Accounts made up to 31 March 1998
21 Jul 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
09 Apr 1998 288c Director's particulars changed
12 Dec 1997 363a Return made up to 01/12/97; full list of members
05 Dec 1997 AA Accounts made up to 31 March 1997
28 Jan 1997 AA Accounts made up to 31 March 1996
20 Dec 1996 363a Return made up to 17/12/96; full list of members
04 Feb 1996 AA Accounts made up to 31 March 1995
22 Dec 1995 363x Return made up to 07/12/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Dec 1994 363x Return made up to 07/12/94; 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 07/12/94; full list of members
07 Nov 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
07 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1994 CERTNM Company name changed bromsgrove electrohydraulics lim ited\certificate issued on 09/08/94
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Request DocumentCompany name changed bromsgrove electrohydraulics lim ited\certificate issued on 09/08/94
20 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Dec 1993 363s Return made up to 07/12/93; no change 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 07/12/93; no change of members
28 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions