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BANTA LIMITED

Company number 02338246

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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)
28 Jan 1995 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Apr 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
17 Mar 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Feb 1994 363s Return made up to 24/01/94; full list of members
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Request DocumentReturn made up to 24/01/94; full list of members
16 Feb 1994 363(288) Director resigned
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Request DocumentDirector resigned
01 Apr 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
03 Feb 1993 363s Return made up to 24/01/93; no change of members
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Request DocumentReturn made up to 24/01/93; no change of members
12 May 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
28 Jan 1992 363b Return made up to 24/01/92; no change of members
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Request DocumentReturn made up to 24/01/92; no change of members
22 Jul 1991 363a Return made up to 15/05/91; full list of members
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Request DocumentReturn made up to 15/05/91; full list of members
15 Jun 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
31 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1989 88(2)C Wd 10/07/89 ad 31/05/89--------- £ si 9998@1=9998 £ ic 2/10000
21 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jun 1989 CERTNM Company name changed brimbase LIMITED\certificate issued on 14/06/89
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Request DocumentCompany name changed brimbase LIMITED\certificate issued on 14/06/89
13 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jun 1989 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05