BADCOCK & EVERED,LIMITED

Company number 00219128

Date	Type	Description	View / Download
20 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
02 Mar 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
02 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)
08 Dec 1998	288a	New director appointed	(2 pages)
18 Sep 1998	363s	Return made up to 16/09/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Sep 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
21 Jan 1998	288a	New director appointed	(2 pages)
27 Sep 1997	395	Particulars of mortgage/charge	(6 pages)
23 Sep 1997	363s	Return made up to 16/09/97; no change of members	(6 pages)
08 Sep 1997	AA	Full accounts made up to 30 June 1997	(13 pages)
27 Aug 1997	288a	New director appointed	(2 pages)
21 Oct 1996	88(3)	Particulars of contract relating to shares	(4 pages)
21 Oct 1996	88(2)R	Ad 03/09/96--------- £ si 96000@1=96000 £ ic 24000/120000	(2 pages)
18 Oct 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
18 Oct 1996	123	£ nc 24000/120000 03/09/96	(1 page)
17 Oct 1996	AA	Full accounts made up to 30 June 1996	(13 pages)
11 Sep 1996	363s	Return made up to 02/09/96; full list of members	(8 pages)
19 Sep 1995	AA	Accounts for a small company made up to 30 June 1995	(13 pages)
12 Sep 1995	363s	Return made up to 07/09/95; no change of members	(6 pages)