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BIMATO LIMITED

Company number 02777416

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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)
13 Feb 2000 AAMD Amended accounts made up to 31 March 1999
28 Oct 1999 AA Accounts for a small company made up to 31 March 1999
20 Apr 1999 363s Return made up to 06/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Feb 1999 AA Accounts for a small company made up to 31 March 1997
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
11 May 1998 363s Return made up to 06/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
17 Jan 1997 363s Return made up to 06/01/97; full list of members
30 Jan 1996 363s Return made up to 06/01/96; no change of members
12 Jan 1996 AA Accounts for a small company made up to 31 March 1995
06 Mar 1995 363s Return made up to 06/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
14 Sep 1994 363s Return made up to 06/01/94; 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 DocumentReturn made up to 06/01/94; full list of members
07 Aug 1994 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
07 Aug 1994 288 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 DocumentNew secretary appointed;new director appointed
07 Aug 1994 288 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 DocumentDirector resigned
07 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Aug 1994 287 Registered office changed on 07/08/94 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR
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 07/08/94 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR
26 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1994 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
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
07 May 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
07 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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