- Company Overview for BISTECH PLC (02267331)
- Filing history for BISTECH PLC (02267331)
- People for BISTECH PLC (02267331)
- Charges for BISTECH PLC (02267331)
- More for BISTECH PLC (02267331)
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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28 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jan 1992 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
20 Jan 1992 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
20 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Jan 1992 | 363b |
Return made up to 14/12/91; no change of members
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|
Request DocumentReturn made up to 14/12/91; no change of members |
21 Nov 1991 | AA |
Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991 |
20 Sep 1991 | 287 |
Registered office changed on 20/09/91 from: towngate house 2,parkstone road poole dorset BH15 2PL
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Request DocumentRegistered office changed on 20/09/91 from: towngate house 2,parkstone road poole dorset BH15 2PL |
13 Jan 1991 | AA |
Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990 |
13 Jan 1991 | 363 |
Return made up to 14/12/90; full list of members
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|
Request DocumentReturn made up to 14/12/90; full list of members |
11 Oct 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
22 Feb 1990 | AA |
Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989 |
22 Feb 1990 | 363 |
Return made up to 27/12/89; full list of members
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|
Request DocumentReturn made up to 27/12/89; full list of members |
05 Feb 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Mar 1989 | 225(1) |
Accounting reference date extended from 31/03 to 31/07
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|
Request DocumentAccounting reference date extended from 31/03 to 31/07 |
07 Feb 1989 | PUC 2 |
Wd 25/01/89 ad 24/08/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 25/01/89 ad 24/08/88--------- £ si 998@1=998 £ ic 2/1000 |
04 Oct 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
04 Oct 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Oct 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Aug 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 |
04 Aug 1988 | 287 |
Registered office changed on 04/08/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 04/08/88 from: 84 temple chambers temple avenue london EC4Y ohp |
15 Jul 1988 | CERTNM |
Company name changed mildrim LIMITED\certificate issued on 18/07/88
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Request DocumentCompany name changed mildrim LIMITED\certificate issued on 18/07/88 |
15 Jul 1988 | CERTNM | Company name changed\certificate issued on 15/07/88 | |
14 Jun 1988 | NEWINC | Incorporation |