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THE OLD BAIN MANAGEMENT COMPANY LIMITED

Company number 02553329

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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)
25 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 1996 288a New director appointed
17 Oct 1996 288a New director appointed
17 Oct 1996 287 Registered office changed on 17/10/96 from: canada house 4 grammar school road north walsham norfolk NR28 9JJ
17 Oct 1996 288b Director resigned
17 Oct 1996 288b Director resigned
17 Oct 1996 288a New secretary appointed;new director appointed
17 Oct 1996 288a New director appointed
17 Oct 1996 288b Director resigned
17 Oct 1996 288b Director resigned
10 Oct 1996 363a Return made up to 31/10/95; no change of members
10 Oct 1996 363(353) Location of register of members address changed
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15 May 1996 AA Accounts for a dormant company made up to 1 November 1994
15 Dec 1995 363s Return made up to 30/10/95; no change of members
14 Jan 1995 363s Return made up to 30/10/94; full list of members
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Request DocumentReturn made up to 30/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 AA Accounts for a dormant company made up to 1 November 1993
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Request DocumentAccounts for a dormant company made up to 1 November 1993
19 Dec 1993 363s Return made up to 30/10/93; 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 30/10/93; no change of members
25 Aug 1993 AA Accounts for a dormant company made up to 31 October 1992
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Request DocumentAccounts for a dormant company made up to 31 October 1992
13 Nov 1992 AA Accounts for a dormant company made up to 31 October 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 dormant company made up to 31 October 1991
13 Nov 1992 363s Return made up to 30/10/92; 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 30/10/92; no change of members
21 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 1992 363b Return made up to 30/10/91; 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 30/10/91; full list of members
30 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation