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BIPL LIMITED

Company number 03002471

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Company Results (links open in a new window)
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 Jun 1998	287	Registered office changed on 12/06/98 from: 207 wandsworth bridge road london SW6 2T	View PDF Registered office changed on 12/06/98 from: 207 wandsworth bridge road london SW6 2T - link opens in a new window - 1 page (1 page)
29 Jan 1998	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
06 Jan 1998	88(2)R	Ad 02/11/95-22/12/97 £ si 15000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 02/11/95-22/12/97 £ si 15000@1
19 Dec 1997	363s	Return made up to 16/12/97; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 16/12/97; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Mar 1997	363s	Return made up to 16/12/96; full list of members	View PDF Return made up to 16/12/96; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 1997	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
03 Dec 1996	244	Delivery ext'd 3 mth 31/12/95	View PDF Delivery ext'd 3 mth 31/12/95 - link opens in a new window - 2 pages (2 pages)
08 Dec 1995	363s	Return made up to 16/12/95; full list of members	View PDF Return made up to 16/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 1995	88(2)	Ad 02/11/95--------- £ si 9998@1=9998 £ ic 2/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 02/11/95--------- £ si 9998@1=9998 £ ic 2/10000
07 Nov 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 DocumentResolutions
07 Nov 1995	123	£ nc 2000/30000 01/11/95 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£ nc 2000/30000 01/11/95
24 Aug 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
24 Apr 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Dec 1994	287	Registered office changed on 23/12/94 from: 43 lawrence road hove east sussex BN3 5QE 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 23/12/94 from: 43 lawrence road hove east sussex BN3 5QE
23 Dec 1994	288	Secretary resigned;new secretary 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
16 Dec 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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