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BI INDUSTRIAL LIMITED

Company number 02525183

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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)
11 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 Oct 1993 363s Return made up to 24/07/93; no change of members
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Request DocumentReturn made up to 24/07/93; no change of members
27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Feb 1993 225(2) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
27 Aug 1992 363s Return made up to 24/07/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 24/07/92; full list of members
27 Aug 1992 288 New director appointed
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23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Mar 1992 CERTNM Company name changed reachquest LIMITED\certificate issued on 25/03/92
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Request DocumentCompany name changed reachquest LIMITED\certificate issued on 25/03/92
19 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Mar 1992 88(2)R Ad 11/03/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 11/03/92--------- £ si 99998@1=99998 £ ic 2/100000
19 Mar 1992 123 £ nc 100/100000 11/03/92
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Request Document£ nc 100/100000 11/03/92
19 Mar 1992 287 Registered office changed on 19/03/92 from: rutland house 148 edmund street brimingham. B3 2JR
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Request DocumentRegistered office changed on 19/03/92 from: rutland house 148 edmund street brimingham. B3 2JR
19 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1992 363x Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members
05 Mar 1992 AA Accounts for a dormant company made up to 31 July 1991
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Request DocumentAccounts for a dormant company made up to 31 July 1991
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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