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BIP INDUSTRIES LIMITED

Company number 04134697

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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)
07 Apr 2005 88(2)R Ad 23/03/05--------- £ si 203009@.05=10150 £ ic 36202589/36212739
22 Feb 2005 88(2)R Ad 08/02/05--------- £ si 43446@.05=2172 £ ic 36200417/36202589
22 Feb 2005 88(2)R Ad 10/02/05--------- £ si 124291@.05=6214 £ ic 36194203/36200417
22 Feb 2005 288a New director appointed
16 Feb 2005 363s Return made up to 03/01/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 163(3) 16/12/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2004 288b Director resigned
06 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
29 Nov 2004 88(2)R Ad 10/11/04--------- £ si 63453@.05=3172 £ ic 36191030/36194202
22 Oct 2004 88(2)R Ad 11/10/04--------- £ si 25000@.05=1250 £ ic 36189780/36191030
20 Oct 2004 288a New director appointed
14 Sep 2004 88(2)R Ad 03/09/04--------- £ si 53262@.05=2663 £ ic 36187117/36189780
20 Aug 2004 288a New director appointed
17 May 2004 288c Secretary's particulars changed
13 May 2004 288a New secretary appointed
13 May 2004 363s Return made up to 03/01/04; bulk list available separately; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 2004 288a New director appointed
01 Apr 2004 288b Director resigned
12 Feb 2004 288c Director's particulars changed
09 Feb 2004 AUD Auditor's resignation
04 Feb 2004 363s Return made up to 03/01/04; change of members
  • 363(287) ‐ Registered office changed on 04/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities