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BEARING & ENGINEERING PRODUCTS LIMITED

Company number 02527995

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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)
30 Apr 1993 AAMD Amended accounts made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmended accounts made up to 30 November 1991
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 363a Return made up to 06/08/92; full list 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 06/08/92; full list of members
17 Dec 1992 287 Registered office changed on 17/12/92 from: new hampshire court St.PAULS Road southsea hants PO5 4JT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/92 from: new hampshire court St.PAULS Road southsea hants PO5 4JT
06 Jul 1992 AA Accounts for a small company made up to 30 November 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1991
24 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1991 225(1) Accounting reference date extended from 31/08 to 30/11
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Request DocumentAccounting reference date extended from 31/08 to 30/11
30 Jul 1991 363a Return made up to 06/08/91; full list 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 06/08/91; full list of members
19 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Apr 1991 287 Registered office changed on 19/04/91 from: unit 13,the oakwood centre downley road havant hants
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Request DocumentRegistered office changed on 19/04/91 from: unit 13,the oakwood centre downley road havant hants
09 Jan 1991 MA Memorandum and Articles of Association
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Jan 1991 88(2)R Ad 28/11/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/11/90--------- £ si 98@1=98 £ ic 2/100
12 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Dec 1990 CERTNM Company name changed postfirm LIMITED\certificate issued on 11/12/90
04 Dec 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Dec 1990 287 Registered office changed on 04/12/90 from: new hampshire court st pauls rd southsea portsmouth,hants PO5 4JT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/12/90 from: new hampshire court st pauls rd southsea portsmouth,hants PO5 4JT
04 Dec 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
06 Aug 1990 NEWINC Incorporation