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BINGHAM MANUFACTURING LIMITED

Company number 02764733

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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)
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Nov 1999 363s Return made up to 13/11/99; full list of members
15 Nov 1999 363(288) Secretary resigned
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Request DocumentSecretary resigned
15 Nov 1999 288a New secretary appointed
17 Jun 1999 AA Accounts for a small company made up to 31 December 1998
04 Feb 1999 363s Return made up to 13/11/98; no change of members
07 Aug 1998 AA Accounts for a small company made up to 31 December 1997
16 Feb 1998 363s Return made up to 13/11/97; no change of members
16 Feb 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1997 AA Accounts for a small company made up to 31 December 1996
03 Dec 1996 363s Return made up to 13/11/96; full list of members
30 Sep 1996 AA Accounts for a small company made up to 31 December 1995
28 Nov 1995 363s Return made up to 13/11/95; no change of members
25 Sep 1995 AA Accounts for a small company made up to 31 December 1994
12 Sep 1995 288 New secretary appointed
12 Sep 1995 288 Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 287 Registered office changed on 15/11/94 from: 108B kilton hill worksop nottinghamshire S81 oaz
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Request DocumentRegistered office changed on 15/11/94 from: 108B kilton hill worksop nottinghamshire S81 oaz
15 Nov 1994 363s Return made up to 13/11/94; no change of members
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Request DocumentReturn made up to 13/11/94; no change of members
09 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
05 Jan 1994 363s Return made up to 13/11/93; full list of members
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Request DocumentReturn made up to 13/11/93; full list of members
01 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Dec 1992 88(2)R Ad 20/11/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 20/11/92--------- £ si 998@1=998 £ ic 2/1000
26 Nov 1992 287 Registered office changed on 26/11/92 from: 108B kilton hill worksop nottinghamshire SA1 0AZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/11/92 from: 108B kilton hill worksop nottinghamshire SA1 0AZ