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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)
24 Mar 1992 CERTNM Company name changed timelycauses LIMITED\certificate issued on 25/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed timelycauses LIMITED\certificate issued on 25/03/92
23 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
23 Mar 1992 123 Nc inc already adjusted 11/03/92
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Request DocumentNc inc already adjusted 11/03/92
23 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1992 287 Registered office changed on 23/03/92 from: rutland house 148 edmund street birmingham B3 2JR
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Request DocumentRegistered office changed on 23/03/92 from: rutland house 148 edmund street birmingham B3 2JR
23 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Mar 1992 363x Return made up to 05/03/92; full list of members
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Request DocumentReturn made up to 05/03/92; full list of members
24 Feb 1992 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
24 Feb 1992 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
24 Feb 1992 287 Registered office changed on 24/02/92 from: 30 church street birmingham west midlands B3 2NP
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Request DocumentRegistered office changed on 24/02/92 from: 30 church street birmingham west midlands B3 2NP
05 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Mar 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation