About

Registered Number: 00976170
Date of Incorporation: 03/04/1970 (54 years ago)
Company Status: Active
Registered Address: 35 Westgate, Huddersfield, HD1 1PA,

 

Second Binomial Investments was founded on 03 April 1970 and has its registered office in Huddersfield, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. This business does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 October 2019
CS01 - N/A 11 October 2018
CS01 - N/A 12 October 2017
TM02 - Termination of appointment of secretary 26 July 2017
CS01 - N/A 11 October 2016
CH01 - Change of particulars for director 01 September 2016
CH01 - Change of particulars for director 01 September 2016
AD01 - Change of registered office address 22 August 2016
MA - Memorandum and Articles 02 June 2016
RESOLUTIONS - N/A 20 April 2016
AR01 - Annual Return 12 October 2015
TM01 - Termination of appointment of director 30 March 2015
AR01 - Annual Return 13 October 2014
AR01 - Annual Return 24 October 2013
AD04 - Change of location of company records to the registered office 24 October 2013
CH03 - Change of particulars for secretary 12 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2012
AR01 - Annual Return 16 October 2012
AD04 - Change of location of company records to the registered office 16 October 2012
RESOLUTIONS - N/A 18 July 2012
AD01 - Change of registered office address 20 December 2011
AR01 - Annual Return 02 November 2011
CH01 - Change of particulars for director 02 November 2011
CH03 - Change of particulars for secretary 02 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2011
AR01 - Annual Return 04 November 2010
RESOLUTIONS - N/A 23 February 2010
AR01 - Annual Return 04 November 2009
288c - Notice of change of directors or secretaries or in their particulars 27 September 2009
225 - Change of Accounting Reference Date 14 September 2009
363a - Annual Return 20 November 2008
363s - Annual Return 03 November 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
363s - Annual Return 02 November 2006
363s - Annual Return 21 October 2005
363s - Annual Return 26 October 2004
363s - Annual Return 28 October 2003
363s - Annual Return 06 November 2002
RESOLUTIONS - N/A 26 October 2002
RESOLUTIONS - N/A 26 October 2002
RESOLUTIONS - N/A 26 October 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 October 2002
363s - Annual Return 19 October 2001
363s - Annual Return 16 October 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
363s - Annual Return 25 October 1999
363s - Annual Return 16 October 1998
363s - Annual Return 29 October 1997
363s - Annual Return 22 October 1996
RESOLUTIONS - N/A 23 January 1996
RESOLUTIONS - N/A 23 January 1996
RESOLUTIONS - N/A 23 January 1996
RESOLUTIONS - N/A 23 January 1996
RESOLUTIONS - N/A 23 January 1996
RESOLUTIONS - N/A 23 January 1996
MEM/ARTS - N/A 23 January 1996
RESOLUTIONS - N/A 15 January 1996
363s - Annual Return 08 November 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 November 1994
288 - N/A 26 July 1994
363s - Annual Return 09 December 1993
363s - Annual Return 30 November 1992
363a - Annual Return 06 December 1991
363 - Annual Return 23 November 1990
363 - Annual Return 01 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 March 1989
363 - Annual Return 27 January 1989
363 - Annual Return 13 February 1988
363 - Annual Return 07 February 1987
287 - Change in situation or address of Registered Office 17 September 1986
419a(Scot) - N/A 02 September 1980
47b - N/A 26 August 1970

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.