- Company Overview for BIA FINANCIAL PLANNING LTD (02411425)
- Filing history for BIA FINANCIAL PLANNING LTD (02411425)
- People for BIA FINANCIAL PLANNING LTD (02411425)
- Charges for BIA FINANCIAL PLANNING LTD (02411425)
- More for BIA FINANCIAL PLANNING LTD (02411425)
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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15 May 1997 | RESOLUTIONS |
Resolutions
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15 May 1997 | 122 | Conve 30/04/97 | |
13 May 1997 | 155(6)a | Declaration of assistance for shares acquisition | |
02 Feb 1997 | AA | Full group accounts made up to 30 September 1996 | |
08 Jan 1997 | 363s | Return made up to 14/12/96; full list of members | |
06 Nov 1996 | CERTNM | Company name changed a l holdings LIMITED\certificate issued on 07/11/96 | |
20 Mar 1996 | AA | Full group accounts made up to 30 September 1995 | |
10 Jan 1996 | 363s |
Return made up to 14/12/95; no change of members
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18 Jan 1995 | 363s |
Return made up to 14/12/94; 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 14/12/94; no change of members |
11 Jan 1995 | AA |
Full group accounts made up to 30 September 1994
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|
Request DocumentFull group accounts made up to 30 September 1994 |
21 Mar 1994 | AA |
Full group accounts made up to 30 September 1993
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|
Request DocumentFull group accounts made up to 30 September 1993 |
25 Jan 1994 | 363s | Return made up to 14/12/93; full list of members | |
08 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Feb 1993 | AA |
Full group accounts made up to 30 September 1992
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|
Request DocumentFull group accounts made up to 30 September 1992 |
22 Dec 1992 | 363s | Return made up to 14/12/92; no change of members | |
21 Apr 1992 | 363s |
Return made up to 31/03/92; no change of members
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20 Jan 1992 | AA |
Full group accounts made up to 30 September 1991
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|
Request DocumentFull group accounts made up to 30 September 1991 |
22 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Apr 1991 | 363a | Return made up to 31/03/91; full list of members | |
21 Mar 1991 | AA |
Group accounts for a small company made up to 30 September 1990
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|
Request DocumentGroup accounts for a small company made up to 30 September 1990 |
14 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Oct 1990 | SA | Statement of affairs | |
09 Oct 1990 | 88(2)O | Ad 23/05/90--------- £ si 200000@1 | |
26 Sep 1990 | 88(2)P | Ad 23/05/90--------- £ si 200000@1=200000 £ ic 2/200002 | |
28 Aug 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |