CERTNM |
Company name changed baddeley brothers (london)certificate issued on 30/04/16
filed on: 30th, April 2016
| change of name
|
Free Download
|
405(1) |
Appointment of receiver/manager
filed on: 16th, June 2003
| insolvency
|
Free Download
(1 page)
|
405(1) |
Appointment of receiver/manager
filed on: 16th, June 2003
| insolvency
|
Free Download
(1 page)
|
288b |
On 2003-01-06 Director resigned
filed on: 6th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-01-06 Secretary resigned;director resigned
filed on: 6th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-01-06 Secretary resigned;director resigned
filed on: 6th, January 2003
| officers
|
Free Download
(1 page)
|
288b |
On 2003-01-06 Director resigned
filed on: 6th, January 2003
| officers
|
Free Download
(1 page)
|
405(1) |
Appointment of receiver/manager
filed on: 8th, March 2002
| insolvency
|
Free Download
(1 page)
|
405(1) |
Appointment of receiver/manager
filed on: 8th, March 2002
| insolvency
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/95 from: 2-4 boundary street london E2 7JE
filed on: 11th, December 1995
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/95 from: 2-4 boundary street london E2 7JE
filed on: 11th, December 1995
| address
|
Free Download
(1 page)
|
405(1) |
Appointment of receiver/manager
filed on: 21st, April 1993
| insolvency
|
Free Download
|
405(1) |
Appointment of receiver/manager
filed on: 21st, April 1993
| insolvency
|
|
363s |
Annual return made up to 1993-01-29
filed on: 29th, January 1993
| annual return
|
|
363(288) |
Annual return made up to 1993-01-29 (Director's particulars changed)
annual return
|
|
363(288) |
Annual return made up to 1993-01-29 (Director's particulars changed)
filed on: 29th, January 1993
| annual return
|
Free Download
|
AA |
Medium company accounts made up to 1991-12-31
filed on: 4th, November 1992
| accounts
|
|
AA |
Medium company accounts made up to 1991-12-31
filed on: 4th, November 1992
| accounts
|
Free Download
|
288 |
On 1992-02-24 New director appointed
filed on: 24th, February 1992
| officers
|
|
363a |
Annual return made up to 1991-11-11
filed on: 11th, November 1991
| annual return
|
|
288 |
On 1991-11-11 New director appointed
filed on: 11th, November 1991
| officers
|
|
AA |
Medium company accounts made up to 1990-12-31
filed on: 11th, November 1991
| accounts
|
Free Download
|
AA |
Medium company accounts made up to 1990-12-31
filed on: 11th, November 1991
| accounts
|
|
363a |
Annual return made up to 1991-02-14
filed on: 14th, February 1991
| annual return
|
|
AA |
Accounts for a small company made up to 1989-12-31
filed on: 3rd, December 1990
| accounts
|
|
AA |
Accounts for a small company made up to 1989-12-31
filed on: 3rd, December 1990
| accounts
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 31st, August 1990
| incorporation
|
Free Download
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, August 1990
| incorporation
|
|
363 |
Return made up to 03/11/89; full list of members
filed on: 7th, November 1989
| annual return
|
|
363 |
Return made up to 03/11/89; full list of members
filed on: 7th, November 1989
| annual return
|
Free Download
|
AA |
Full accounts data made up to 1988-12-31
filed on: 31st, October 1989
| accounts
|
Free Download
|
AA |
Full accounts data made up to 1988-12-31
filed on: 31st, October 1989
| accounts
|
|
225(1) |
Accounting reference date shortened from 31/03 to 31/12
filed on: 6th, April 1989
| accounts
|
|
225(1) |
Accounting reference date shortened from 31/03 to 31/12
filed on: 6th, April 1989
| accounts
|
Free Download
|
287 |
Registered office changed on 10/03/89 from: 92/94 paul street, london EC2A 4NN
filed on: 10th, March 1989
| address
|
|
287 |
Registered office changed on 10/03/89 from: 92/94 paul street, london EC2A 4NN
filed on: 10th, March 1989
| address
|
Free Download
|
225(1) |
Accounting reference date extended from 31/12 to 31/03
filed on: 23rd, December 1988
| accounts
|
|
225(1) |
Accounting reference date extended from 31/12 to 31/03
filed on: 23rd, December 1988
| accounts
|
Free Download
|
AA |
Full accounts data made up to 1987-12-31
filed on: 14th, November 1988
| accounts
|
|
AA |
Full accounts data made up to 1987-12-31
filed on: 14th, November 1988
| accounts
|
Free Download
|
363 |
Return made up to 08/11/88; full list of members
filed on: 3rd, November 1988
| annual return
|
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 31st, March 1988
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 31st, March 1988
| resolution
|
|
RESOLUTIONS |
Resolutions: Special resolution
filed on: 31st, March 1988
| resolution
|
Free Download
|
122 |
S-div
filed on: 31st, March 1988
| capital
|
Free Download
|
122 |
S-div
filed on: 31st, March 1988
| capital
|
|
RESOLUTIONS |
Resolutions: Special resolution
filed on: 31st, March 1988
| resolution
|
|
363 |
Return made up to 28/09/87; full list of members
filed on: 13th, January 1988
| annual return
|
Free Download
|
363 |
Return made up to 28/09/87; full list of members
filed on: 13th, January 1988
| annual return
|
|
AA |
Full accounts data made up to 1986-12-31
filed on: 14th, October 1987
| accounts
|
Free Download
|
AA |
Full accounts data made up to 1986-12-31
filed on: 14th, October 1987
| accounts
|
|
363 |
Return made up to 26/09/86; full list of members
filed on: 23rd, December 1986
| annual return
|
Free Download
|
363 |
Return made up to 26/09/86; full list of members
filed on: 23rd, December 1986
| annual return
|
|
AA |
Full accounts data made up to 1985-12-31
filed on: 29th, October 1986
| accounts
|
|
AA |
Full accounts data made up to 1985-12-31
filed on: 29th, October 1986
| accounts
|
Free Download
|
NEWINC |
Incorporation
filed on: 7th, April 1928
| incorporation
|
Free Download
(41 pages)
|