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BITHELL BOATS LIMITED

Company number 02259233

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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)
07 Mar 1991 363a Return made up to 31/12/90; 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 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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 May 1988 NEWINC Incorporation