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BIP LIMITED

Company number 04625105

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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 Mar 2003 88(2)R Ad 03/03/03--------- £ si 19999@1=19999 £ ic 1/20000
23 Mar 2003 288b Director resigned
17 Mar 2003 288b Secretary resigned
17 Mar 2003 288a New secretary appointed
09 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2003 287 Registered office changed on 09/03/03 from: saint philips house saint philips place birmingham west midlands B3 2PP
09 Mar 2003 123 £ nc 10000/20000 03/03/03
06 Mar 2003 395 Particulars of mortgage/charge
04 Mar 2003 CERTNM Company name changed meaujo (604) LIMITED\certificate issued on 04/03/03
17 Feb 2003 288a New director appointed
24 Dec 2002 NEWINC Incorporation