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BNI LIMITED

Company number 03261489

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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)
23 Jan 2000 288b Secretary resigned
23 Jan 2000 288a New secretary appointed
23 Jan 2000 AA Accounts for a dormant company made up to 31 October 1999
23 Jan 2000 AA Accounts for a dormant company made up to 31 October 1998
23 Jan 2000 363a Return made up to 10/10/99; full list of members
04 Aug 1999 AA Accounts for a dormant company made up to 31 October 1997
16 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Oct 1998 363s Return made up to 10/10/98; no change of members
17 Feb 1998 363s Return made up to 10/10/97; full list of members
25 Jan 1998 MEM/ARTS Memorandum and Articles of Association
31 Oct 1997 CERTNM Company name changed somerset enterprises LIMITED\certificate issued on 03/11/97
16 Oct 1996 288b Secretary resigned
10 Oct 1996 NEWINC Incorporation