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BI PRECISION LIMITED

Company number 02588681

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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)
17 Apr 1997 CERTNM Company name changed bi aerospace LIMITED\certificate issued on 17/04/97
17 Mar 1997 288c Director's particulars changed
17 Mar 1997 363a Return made up to 01/03/97; full list of members
04 Feb 1997 AA Full accounts made up to 31 March 1996
08 Jan 1997 288b Director resigned
20 Dec 1996 288a New director appointed
23 Sep 1996 288 Director's particulars changed
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1996 363x Return made up to 04/03/96; full list of members
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01 Mar 1996 288 Director resigned
09 Feb 1996 AA Full accounts made up to 31 March 1995
14 Dec 1995 288 New director appointed
10 Oct 1995 288 Director resigned
17 Jul 1995 CERTNM Company name changed bromsgrove aerospace LIMITED\certificate issued on 18/07/95
15 May 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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15 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1995 123 £ nc 1000000/1500000 25/04/95
07 Mar 1995 363x Return made up to 04/03/95; full list of members
15 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
31 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1994 288 Director resigned
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12 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1994 288 Director resigned
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Request DocumentDirector resigned
19 May 1994 288 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 DocumentNew director appointed