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BIA FINANCIAL PLANNING LTD

Company number 02411425

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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)
15 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • 363(288) ‐ Director's particulars changed
18 Jan 1995 363s Return made up to 14/12/94; no change of members
  • 363(288) ‐ 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 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
  • 363(190) ‐ Location of debenture register address changed
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
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Request DocumentNew director appointed