BEARINGNET LIMITED

Company number 03114053

Date	Type	Description	View / Download
01 Nov 2002	363s	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Feb 2002	CERTNM	Company name changed bearingnet uk LIMITED\certificate issued on 06/02/02	(2 pages)
19 Nov 2001	363s	Return made up to 16/10/01; full list of members 363(287) ‐ Registered office changed on 19/11/01	(8 pages)
04 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	(2 pages)
29 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(2 pages)
03 Nov 2000	363s	Return made up to 16/10/00; full list of members	(6 pages)
26 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(2 pages)
10 Nov 1999	363s	Return made up to 16/10/99; full list of members	(8 pages)
09 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(2 pages)
09 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Nov 1998	363s	Return made up to 16/10/98; full list of members	(6 pages)
11 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Oct 1997	363s	Return made up to 16/10/97; change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(1 page)
14 Jul 1997	225	Accounting reference date extended from 31/10/96 to 31/03/97	(1 page)
09 Jan 1997	88(2)R	Ad 09/03/96--------- £ si 900@1	(2 pages)
02 Nov 1996	363s	Return made up to 16/10/96; full list of members	(6 pages)
25 Apr 1996	288	New director appointed	(2 pages)
25 Apr 1996	288	New director appointed	(2 pages)
14 Apr 1996	288	Director resigned	(1 page)
02 Apr 1996	287	Registered office changed on 02/04/96 from: 23 holmewood ridge langton green tunbridge wells TN3 0ED	(1 page)
27 Mar 1996	CERTNM	Company name changed bearingnet LIMITED\certificate issued on 28/03/96	(2 pages)
23 Oct 1995	287	Registered office changed on 23/10/95 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)
23 Oct 1995	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 Document