- Company Overview for BITHELL BOATS LIMITED (02259233)
- Filing history for BITHELL BOATS LIMITED (02259233)
- People for BITHELL BOATS LIMITED (02259233)
- Charges for BITHELL BOATS LIMITED (02259233)
- More for BITHELL BOATS LIMITED (02259233)
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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07 Mar 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
07 Mar 1991 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
22 Jan 1990 | 363 |
Return made up to 15/11/89; full list of members
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Request DocumentReturn made up to 15/11/89; full list of members |
22 Jan 1990 | AA |
Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989 |
01 Aug 1989 | PUC 2 |
Wd 24/07/89 ad 28/04/89--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentWd 24/07/89 ad 28/04/89--------- £ si 49900@1=49900 £ ic 100/50000 |
12 Apr 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Feb 1989 | 287 |
Registered office changed on 17/02/89 from: 16 watergate row chester CH1 2EL
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Request DocumentRegistered office changed on 17/02/89 from: 16 watergate row chester CH1 2EL |
17 Feb 1989 | 225(1) |
Accounting reference date shortened from 31/10 to 28/02
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Request DocumentAccounting reference date shortened from 31/10 to 28/02 |
20 Jan 1989 | PUC 2 |
Wd 03/01/89 ad 31/10/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/01/89 ad 31/10/88--------- £ si 98@1=98 £ ic 2/100 |
23 Nov 1988 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
09 Nov 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
13 Oct 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
27 Sep 1988 | CERTNM | Company name changed contactlance LIMITED\certificate issued on 28/09/88 | |
22 Sep 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
22 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Sep 1988 | 287 |
Registered office changed on 16/09/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 16/09/88 from: 2 baches st london N1 6UB |
16 Sep 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
16 Sep 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
16 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 May 1988 | NEWINC | Incorporation |