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B I INDUSTRIES (HOLDINGS) LIMITED

Company number 02475446

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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)
02 Jul 1999 88(3) Particulars of contract relating to shares
02 Jul 1999 88(2)R Ad 08/10/98--------- £ si 8497@1
02 Jul 1999 88(3) Particulars of contract relating to shares
02 Jul 1999 88(2)R Ad 08/10/98--------- £ si 1403@1
30 Apr 1999 363s Return made up to 28/02/99; full list of members
25 Feb 1999 AA Accounts for a medium company made up to 30 September 1998
24 Aug 1998 288c Director's particulars changed
19 May 1998 AA Accounts for a medium company made up to 30 September 1997
01 May 1998 363s Return made up to 28/02/98; full list of members
03 Oct 1997 395 Particulars of mortgage/charge
27 Aug 1997 395 Particulars of mortgage/charge
26 Aug 1997 403a Declaration of satisfaction of mortgage/charge
26 Aug 1997 403a Declaration of satisfaction of mortgage/charge
02 Jun 1997 395 Particulars of mortgage/charge
17 Mar 1997 AA Accounts for a medium company made up to 30 September 1996
17 Mar 1997 363s Return made up to 28/02/97; no change of members
27 Jul 1996 395 Particulars of mortgage/charge
19 Jun 1996 AA Accounts for a medium company made up to 30 September 1995
13 Mar 1996 363s Return made up to 28/02/96; full list of members
13 Feb 1996 288 Director's particulars changed
13 Feb 1996 288 Director's particulars changed
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1995 363s Return made up to 28/02/95; no change of members
02 May 1995 395 Particulars of mortgage/charge
11 Apr 1995 288 Director resigned