BEARINGS (INTERNATIONAL) LIMITED

Company number 03053077

Date	Type	Description	View / Download
02 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
22 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 2000	363s	Return made up to 03/05/00; full list of members	(6 pages)
28 Sep 1999	AA	Accounts for a small company made up to 31 May 1999	(4 pages)
08 Jul 1999	363s	Return made up to 03/05/99; full list of members	(6 pages)
16 Oct 1998	AA	Accounts for a small company made up to 31 May 1998	(4 pages)
13 May 1998	363s	Return made up to 03/05/98; full list of members	(6 pages)
24 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(4 pages)
30 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1997	363s	Return made up to 03/05/97; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
17 Feb 1997	AA	Accounts for a small company made up to 31 May 1996	(5 pages)
17 Feb 1997	287	Registered office changed on 17/02/97 from: 11 elwyn road sutton coldfield west midlands B73 6LB	(1 page)
03 Dec 1996	288b	Director resigned	(1 page)
29 May 1996	363x	Return made up to 03/05/96; full list of members	(7 pages)
29 May 1996	363(353)	Location of register of members address 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 Document
29 May 1996	363(190)	Location of debenture register address 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 Document
09 Feb 1996	395	Particulars of mortgage/charge	(4 pages)
08 Feb 1996	395	Particulars of mortgage/charge	(4 pages)
04 Oct 1995	CERTNM	Company name changed carlewco ten LIMITED\certificate issued on 05/10/95	(4 pages)
04 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
04 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
03 Oct 1995	88(2)R	Ad 16/09/95--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
03 Oct 1995	128(1)	Statement of rights attached to allotted shares	(2 pages)
03 Oct 1995	123	Nc inc already adjusted 16/09/95	(1 page)