BAIN 1 LIMITED

Company number 02732585

Date	Type	Description	View / Download
12 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
24 Nov 1997	288b	Director resigned	(1 page)
27 Aug 1997	363s	Return made up to 20/07/97; no change of members	(11 pages)
27 Aug 1997	288b	Director resigned	(1 page)
28 Feb 1997	AA	Full accounts made up to 31 May 1996	(15 pages)
26 Sep 1996	288	New director appointed	(2 pages)
22 Jul 1996	363s	Return made up to 20/07/96; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
13 Mar 1996	AA	Full accounts made up to 31 May 1995	(16 pages)
17 Jul 1995	363s	Return made up to 20/07/95; 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 Document
23 Jun 1995	88(2)R	Ad 26/05/95--------- £ si 500000@1=500000 £ ic 2310000/2810000	(2 pages)
23 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jun 1995	123	£ nc 2310000/2810000 26/05/95	(1 page)
24 Apr 1995	CERTNM	Company name changed mcintosh reynolds LIMITED\certificate issued on 24/04/95	(4 pages)
30 Mar 1995	395	Particulars of mortgage/charge	(46 pages)
07 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
28 Feb 1995	CERTNM	Company name changed welsh country foods LIMITED\certificate issued on 28/02/95	(2 pages)
21 Feb 1995	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 Document
20 Feb 1995	CERTNM	Company name changed mcintosh reynolds LIMITED\certificate issued on 20/02/95	(2 pages)
14 Feb 1995	AA	Full accounts made up to 31 May 1994	(19 pages)
09 Feb 1995	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 Document