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BACHMANIS & COMPANY LIMITED

Company number 03389662

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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)
01 May 2002 AA Total exemption full accounts made up to 30 September 2001
18 Jul 2001 363s Return made up to 20/06/01; full list of members
16 May 2001 AA Full accounts made up to 30 September 2000
12 Jul 2000 363s Return made up to 20/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 2000 AA Full accounts made up to 30 September 1999
28 Aug 1999 395 Particulars of mortgage/charge
01 Jul 1999 363s Return made up to 20/06/99; no change of members
21 Apr 1999 AA Full accounts made up to 30 September 1998
24 Nov 1998 287 Registered office changed on 24/11/98 from: 2 old burlington street london W1X 2QA
17 Sep 1998 363s Return made up to 20/06/98; full list of members
29 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 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 DocumentResolutions
29 Sep 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 DocumentResolutions
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1997 225 Accounting reference date extended from 30/06/98 to 30/09/98
11 Sep 1997 88(2)R Ad 08/09/97--------- £ si 98@1=98 £ ic 2/100
05 Sep 1997 288a New director appointed
05 Sep 1997 288a New secretary appointed
05 Sep 1997 288a New director appointed
05 Sep 1997 288b Secretary resigned;director resigned
05 Sep 1997 288b Director resigned
05 Sep 1997 287 Registered office changed on 05/09/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1997 CERTNM Company name changed banstep LIMITED\certificate issued on 22/08/97