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BAIN 1 LIMITED

Company number 02732585

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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)
11 Dec 1992 CERTNM Company name changed mcintosh reynolds (wales) limite d\certificate issued on 14/12/92
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 mcintosh reynolds (wales) limite d\certificate issued on 14/12/92
11 Dec 1992 CERTNM Company name changed\certificate issued on 11/12/92
30 Oct 1992 395 Particulars of mortgage/charge
30 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Oct 1992 287 Registered office changed on 26/10/92 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 26/10/92 from: 16 st john street london EC1M 4AY
26 Oct 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
26 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1992 88(2)R Ad 16/10/92--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 16/10/92--------- £ si 999998@1=999998 £ ic 2/1000000
26 Oct 1992 123 £ nc 100/1100000 16/10/92
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Request Document£ nc 100/1100000 16/10/92
06 Aug 1992 CERTNM Company name changed madesmoke LIMITED\certificate issued on 07/08/92
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 madesmoke LIMITED\certificate issued on 07/08/92
06 Aug 1992 CERTNM Company name changed\certificate issued on 06/08/92
20 Jul 1992 NEWINC Incorporation