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BINNS & CO PR LIMITED

Company number 04667707

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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)
11 Sep 2003 123 Nc inc already adjusted 14/07/03
11 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2003 SA Statement of affairs
11 Sep 2003 88(2)R Ad 14/07/03--------- £ si 160000@.1=16000 £ ic 1/16001
11 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
06 Sep 2003 288a New director appointed
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New director appointed
01 Aug 2003 PROSP Prospectus
23 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/10/03
26 Feb 2003 288b Secretary resigned
26 Feb 2003 288b Director resigned
26 Feb 2003 288a New secretary appointed
26 Feb 2003 288a New director appointed
24 Feb 2003 287 Registered office changed on 24/02/03 from: 312B high street orpington kent BR6 0NG
17 Feb 2003 NEWINC Incorporation