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B.A. INTERNATIONAL LIMITED

Company number 02666617

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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)
14 Feb 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
09 Feb 1993 363a Return made up to 28/11/92; full list of members
11 Jan 1993 SA Statement of affairs
11 Jan 1993 88(2)O Ad 31/12/91--------- £ si 100000@1
12 Oct 1992 225(1) Accounting reference date extended from 30/11 to 31/12
20 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jan 1992 123 £ nc 100/100100 30/12/91
20 Jan 1992 88(2)P Ad 31/12/91--------- £ si 100000@1=100000 £ ic 2/100002
04 Dec 1991 MA Memorandum and Articles of Association
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1991 287 Registered office changed on 04/12/91 from: temple house 20 holywell row london EC2A 4JB
04 Dec 1991 288 Director resigned;new director appointed
04 Dec 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
29 Nov 1991 288a New secretary appointed
28 Nov 1991 NEWINC Incorporation