- Company Overview for BI MARINE & OFFSHORE LIMITED (02194462)
- Filing history for BI MARINE & OFFSHORE LIMITED (02194462)
- People for BI MARINE & OFFSHORE LIMITED (02194462)
- Charges for BI MARINE & OFFSHORE LIMITED (02194462)
- More for BI MARINE & OFFSHORE LIMITED (02194462)
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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04 Aug 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Jul 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 16/05
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Request DocumentAccounting reference date shortened from 31/03 to 16/05 |
15 Jul 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
15 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jun 1988 | 287 |
Registered office changed on 09/06/88 from: 10 beaufort place thompsons lane cambridge CB5 8AG
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Request DocumentRegistered office changed on 09/06/88 from: 10 beaufort place thompsons lane cambridge CB5 8AG |
18 May 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 May 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 May 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 May 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 May 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 May 1988 | 287 |
Registered office changed on 16/05/88 from: 500 chesham house 150 regent street london W1R 5FA
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Request DocumentRegistered office changed on 16/05/88 from: 500 chesham house 150 regent street london W1R 5FA |
14 May 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Nov 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |